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ASSEMBLICS

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Public limited company·Vervaardiging van computers en randapparatuur· 41 yrs active
Politieke Gevangenenstraat 18 ·8530 Harelbeke, Belgium
BE 0427.170.479
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Belgisch Staatsblad — acts

15 acts
All acts · 15 updated 1 year ago
2025
08-01-2025 Yvan Lippens resigns as director Director changes
  • Yvan Lippens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Lippens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.170.479",
    "name_full": "Assemblics"
  }
}
2024
13-12-2024 2 directors appointed, 1 resigning Director changes
  • Joseph-Michel Boes — Commissaris
  • Yvan Lippens — Bestuurder
  • Hilde Famaey — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Joseph-Michel Boes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Lippens",
        "address": null,
        "birth_date": null
      }
    }
  ],
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  "subject_company": {
    "kbo": "0427.170.479",
    "name_full": "Assemblics"
  }
}
13-12-2024 2 directors appointed, 2 resigning Director changes
  • Yvan Lippens — Bestuurder
  • Joseph-Michel Boes — Commissaris
  • Idaia BV — Bestuurder
  • Boes Joseph-Michel — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idaia BV",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "kbo": null,
        "name": "Idaia BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-08",
      "evidence_quote": "kennis genomen te hebben van het ontslag van Idaia BV, vast vertegenwoordigd door Hilde Famaey als bestuurder van de Vennootschap, met uitwerking op 8 februari 2024",
      "decharge_status": null,
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    },
    {
      "kind": "commissaris_revocation",
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        "rrn": null,
        "name": "Boes Joseph-Michel",
        "address": null,
        "birth_date": null,
        "profession": "Bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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        "name": "Bedrijfsrevisor BV",
        "address": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "dat het mandaat van commissaris Boes Joseph-Michel Bedrijfsrevisor BV, vast vertegenwoordigd door Joseph-Michel Boes komt te vervallen na afloop van de jaarvergadering die de jaarrekeningen moet goedkeuren van het boekjaar afgesloten per 31.12.2023",
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        "kbo": null,
        "name": "Alyspro BV",
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      },
      "statutory": "coopted",
      "compensated": null,
      "effective_date": "2024-02-08",
      "evidence_quote": "BESLUIT de co\u00F6ptatie van Alyspro BV, vast vertegenwoordigd door Yvan Lippens tot bestuurder van de Vennootschap te bekrachtigen en dit voor de periode van 08.02.2024 tot na afloop van de jaarvergadering die de jaarrekeningen moet goedkeuren van het boekjaar afgesloten per 31.12.2027.",
      "decharge_status": null,
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        "value": "2027"
      },
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
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        "rrn": null,
        "name": "Joseph-Michel Boes",
        "address": null,
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      },
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        "name": "Boes Joseph-Michel Bedrijfsrevisor BV",
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      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "BESLUIT Boes Joseph-Michel Bedrijfsrevisor BV, vast vertegenwoordigd door dhr. Joseph-Michel Boes te benoemen tot commissaris van de Vennootschap voor een termijn van drie jaar, tot na afloop van de jaarvergadering die de jaarrekeningen van het boekjaar afgesloten per 31.12.2026 dient goed te keuren",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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    },
    {
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      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Dujardin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Andy Dujardin om, afzonderlijk handelend en met de mogelijkheid tot indeplaatsstelling, alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen, en om alle nuttige en nodige instructies te geven om de",
      "decharge_status": null,
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        "kind": "indefinite",
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      },
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      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-13",
    "filing_date": "2024-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.170.479",
    "name_full": "ONDERNEMINGSRECHTEANK GENT",
    "legal_form": "NV"
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  "publication_proxy": {
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    "person_role_at_subject": "Bijzonder gevolmachtigde"
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  "co_filed_documents": [],
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}
22-08-2024 2 directors appointed, 2 resigning Director changes
  • Hilde Famaey — Vaste vertegenwoordiger
  • Andy Dujardin — Bestuurder
  • Marc Croon — Vaste vertegenwoordiger
  • Andy Dujardin — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Assemblics International NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag aangeboden door bestuurder Idaia BV, vast",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_in",
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      "person": {
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        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
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        "kbo": null,
        "name": "Assemblics International",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf heden zal Hilde Famaey optreden als vaste vertegenwoordiger van Assemblics International in de Raad van Bestuur van dochtervennootschap Assemblics NV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Marc Croon",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
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        "name": "Idaia BV",
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      "reason": null,
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      "statutory": null,
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      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag aangeboden door bestuurder Idaia BV, vast",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
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        "name": "Andy Dujardin",
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      "evidence_quote": "De Raad van Bestuur beslist een bijzondere volmacht te verlenen aan Andy Dujardin, afzonderlijk",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_pending",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alyspro BV",
        "address": null,
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      "reason": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur besluit vervolgens na overleg om het opengevallen bestuursmandaat voorlopig in te",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Yvan Lippens",
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      },
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      },
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      "evidence_quote": "om het opengevallen bestuursmandaat voorlopig in te",
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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    {
      "kind": "delegation_dagelijks_bestuur_out",
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  "decisions": [
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22-08-2024 2 directors appointed, 1 resigning Director changes
  • Hilde Famaey — Vaste vertegenwoordiger
  • Yvan Lippens — Bestuurder
  • Idaia BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
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2023
12-05-2023 2 directors appointed, 1 resigning Director changes
  • Marc Croon — Bestuurder
  • Idaia BV — Bestuurder
  • Geert Roelens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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    },
    {
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  "subject_company": {
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15-02-2023 Christian Dumolin resigns as director Director changes
  • Christian Dumolin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
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      "person": {
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        "name": "Christian Dumolin",
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  "subject_company": {
    "kbo": "0427.170.479",
    "name_full": "ASSEMBLICS"
  }
}
15-02-2023 Koramic Holding NV resigns as director Director changes
  • Koramic Holding NV — Bestuurder
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
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      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag aangeboden door bestuurder Koramic Holding NV,",
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        "name": "Koramic Holding NV",
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      },
      "statutory": null,
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      "evidence_quote": "De Raad van Bestuur besluit vervolgens na overleg om niet in de vervanging van de ontslagnemende bestuurder te voorzien.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "substantive_delegation",
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      },
      "reason": null,
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      "evidence_quote": "De Raad van Bestuur geeft hierbij volmacht aan dhr. Andy Dujardin om het nodige te doen om dit.ontslag te laten publiceren in de Bijlagen tot het Belgisch Staatsblad.",
      "decharge_status": null,
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  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-15",
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  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
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    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.170.479",
    "name_full": "ASSEMBLICS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Dujardin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzondere gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
06-10-2021 Steven Bouckaert appointed as director Director changes
  • Steven Bouckaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Bouckaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.170.479",
    "name_full": "Assemblics"
  }
}
01-10-2021 Boes Joseph-Michel appointed as statutory auditor Director changes
  • Boes Joseph-Michel — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boes Joseph-Michel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.170.479",
    "name_full": "Assemblics International NV"
  }
}
2018
10-12-2018 5 directors appointed, 5 resigning Director changes
  • Idaia BVBA (Hilde Famaey) — Vaste vertegenwoordiger van lamifin nv bij assemblics nv
  • Geert Roelens BVBA (Geert Roelens) — Voorzitter van de raad van bestuur
  • Geert Roelens BVBA (Geert Roelens) — Vaste vertegenwoordiger van lamifin nv bij assemblics nv
  • Boes Joseph-Michel Bedrijfsrevisor BVBA (Joseph-Michel Boes) — Commissaris
  • Idaia BVBA (Hilde Famaey) — Bestuurder
  • Geert Vergauwen — Vaste vertegenwoordiger van lamifin nv bij assemblics nv
  • Christian Dumolin — Voorzitter van koramic holding
  • Idaia BVBA (Hilde Famaey) — Vaste vertegenwoordiger van lamifin nv bij assemblics nv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Lamifin NV bij Assemblics NV",
      "person": {
        "rrn": null,
        "name": "Geert Vergauwen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Lamifin NV bij Assemblics NV",
      "person": {
        "rrn": null,
        "name": "Idaia BVBA (Hilde Famaey)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van Koramic Holding",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Geert Roelens BVBA (Geert Roelens)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van Lamifin NV bij Assemblics NV",
      "person": {
        "rrn": null,
        "name": "Idaia BVBA (Hilde Famaey)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Lamifin NV bij Assemblics NV",
      "person": {
        "rrn": null,
        "name": "Geert Roelens BVBA (Geert Roelens)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bedrijfsrevisorenkantoor Dujardin (Piet Dujardin)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Boes Joseph-Michel Bedrijfsrevisor BVBA (Joseph-Michel Boes)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roelens BVBA (Geert Roelens)",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idaia BVBA (Hilde Famaey)",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.170.479",
    "name_full": "Assemblics"
  }
}
24-07-2018 2 directors appointed Director changes
  • Geert Roelens BVBA — Bestuurder
  • Koramic Holding — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roelens BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koramic Holding",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.170.479",
    "name_full": "Assemblics"
  }
}
19-03-2018 3 directors appointed, 1 resigning Director changes
  • Koramic Holding NV — Bestuurder
  • Lamifin NV — Bestuurder
  • Lamifin NV — Gedelegeerd bestuurder
  • Alta Plana BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alta Plana BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koramic Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamifin NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Lamifin NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.170.479",
    "name_full": "Assemblics"
  }
}
2015
16-09-2015 Piet Dujardin appointed as statutory auditor Director changes
  • Piet Dujardin — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Piet Dujardin",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.170.479",
    "name_full": "ASSEMBLICS"
  }
}
2011
20-10-2011 1 director appointed, 1 resigning Director changes
  • Alta Plana — Bestuurder
  • Delox — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Delox",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Alta Plana",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0427.170.479",
    "name_full": "Assemblics"
  }
}