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Complete company report
Generated 28-06-2026
Active BE 0453.180.634Public limited company

Assemblics International

Kapel ter Bede(Kor) 84 ·8500 Kortrijk, Belgium· 31 yrs active
Sector: NACE 24100 (24100)
Conclusion Checked

The computed 12-month bankruptcy probability of Assemblics International is 0.5% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 31 yrs
Board 2
Locations 1
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994 — 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 20-06-2025 2025-00165316
31-12-2023 verkort 10-06-2024 2024-00122440
31-12-2022 verkort 16-06-2023 2023-00137700
31-12-2021 verkort 16-06-2022 2022-20071313
31-12-2020 verkort 23-06-2021 2021-23600494
31-12-2019 verkort 22-06-2020 2020-18900296
31-12-2018 verkort 17-06-2019 2019-19300314
31-12-2017 verkort 29-06-2018 2018-26400515
31-12-2016 volledig 30-06-2017 2017-25200160
31-12-2015 volledig 30-06-2016 2016-25000009
Directors & mandates 11 directors
Current directors & mandates
  • Patrimcour NVLegal entity
    Director· perm. rep.: Christian Dumolin
    State Gazette act 19069785 (23-05-2019)
    Current
    01-01-2019 → present
  • Idaia BVBALegal entity
    Director· perm. rep.: Hilde Famaey
    State Gazette act 19069785 (23-05-2019)
    Current
    13-03-2017 → present
    2 events
    • 01-01-2019 Appointed· Director
    • 13-03-2017 Appointed· Director
Former directors (9)
  • Macla BVLegal entity
    Director· perm. rep.: Marc Croon
    State Gazette act 24143096 (04-10-2024)
    Former
    — → 15-07-2024
  • Geert Roelens BVBALegal entity
    Director· perm. rep.: Geert Roelens
    State Gazette act 18152082 (16-10-2018)
    Former
    30-05-2018 → 23-05-2019
    2 events
    • 23-05-2019 Resigned· Director
    • 30-05-2018 Appointed· Director
  • Koramic Holding NVLegal entity
    Director· perm. rep.: Christian Dumolin
    State Gazette act 18152082 (16-10-2018)
    Former
    13-03-2017 → 31-12-2018
    3 events
    • 31-12-2018 Resigned· Director
    • 16-10-2018 Mandate renewed· Director
    • 13-03-2017 Appointed· Director
  • TrustCapital NVLegal entity
    Director· perm. rep.: Hilde Famaey
    State Gazette act 18152082 (16-10-2018)
    Former
    13-03-2017 → 31-12-2018
    3 events
    • 31-12-2018 Resigned· Director
    • 16-10-2018 Mandate renewed· Director
    • 13-03-2017 Appointed· Director
  • Michel Cammaert
    Director
    State Gazette act 11166510 (04-11-2011)
    Former
    04-11-2011 → 16-10-2018
    2 events
    • 16-10-2018 Resigned· Director
    • 04-11-2011 Appointed· Director
  • Maniree NVLegal entity
    Director· perm. rep.: Freddy Verbrugghe
    State Gazette act 18152082 (16-10-2018)
    Former
    — → 16-05-2018
  • Sovestimmo NVLegal entity
    Director· perm. rep.: Geert Vergauwen
    State Gazette act 11166510 (04-11-2011)
    Former
    04-11-2011 → 16-05-2018
    2 events
    • 16-05-2018 Resigned· Director
    • 04-11-2011 Appointed· Director
  • Alta Plana BVBALegal entity
    Director· perm. rep.: Hilde Famaey
    State Gazette act 11166510 (04-11-2011)
    Former
    04-11-2011 → 13-03-2017
    2 events
    • 13-03-2017 Resigned· Director
    • 04-11-2011 Appointed· Director
  • Christian Dumolin
    Director
    State Gazette act 07075613 (25-05-2007)
    Former
    — → 01-03-2007
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 24100
Legal form Public limited company(014)
Incorporation25-07-1994
StatusActive
Postal code8500
Establishment units 1 location
LAMIFIN
Politieke Gevangenenstraat 18, 8530 HarelbekeGroothandel in metalen en metaalertsen
since 20012.068.961.993
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
34353B0292/00H000 Flanders 1.5 ha 1 · 392 m² 12.7 m · 4 fl.
34322B0554/00M002 Flanders 4,579 m² 1 · 2,040 m² 6.7 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 47 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-02-2026
State Gazette act Capital & shares
v3.2
03-02-2026
State Gazette act Capital & shares
v3.2
03-02-2026
State Gazette act Capital & shares
2025
20-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
07-04-2025
State Gazette act Director changes
07-04-2025
State Gazette act Director changes
v3.2
07-04-2025
State Gazette act Director changes
v3.2
2024
04-10-2024
State Gazette act Capital & shares
v3.2
04-10-2024
State Gazette act Director changes
04-10-2024
State Gazette act Capital & shares
04-10-2024
State Gazette act Director changes
v3.2
04-10-2024
State Gazette act Capital & shares
v3.2
04-10-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
v3.2
29-08-2024
State Gazette act Director changes
29-08-2024
State Gazette act Director changes
v3.2
10-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
30-12-2022
State Gazette act End of life
v3.2
30-12-2022
State Gazette act End of life
30-12-2022
State Gazette act End of life
v3.2
16-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
20-04-2022
State Gazette act Director changes
20-04-2022
State Gazette act Director changes
v3.2
20-04-2022
State Gazette act Director changes
v3.2
2021
23-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
22-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
31-01-2020
State Gazette act Statutes amendment
v3.2
31-01-2020
State Gazette act Statutes amendment
v3.2
2019
17-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
23-05-2019
State Gazette act Director changes
v3.2
23-05-2019
State Gazette act Director changes
v3.2
2018
16-10-2018
State Gazette act Director changes
v3.2
16-10-2018
State Gazette act Director changes
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
23-02-2018
State Gazette act Director changes
v3.2
23-02-2018
State Gazette act Director changes
v3.2
22-01-2018
State Gazette act Capital & shares
v3.2
22-01-2018
State Gazette act Capital & shares
v3.2
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2011
04-11-2011
State Gazette act Director changes
v3.2
04-11-2011
State Gazette act Director changes
v3.2
2009
12-01-2009
State Gazette act Director changes
v3.2
12-01-2009
State Gazette act Director changes
v3.2
2007
25-05-2007
State Gazette act Director changes
v3.2
25-05-2007
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 37 acts
Capital history · 8
03-02-2026
v3.2
03-02-2026
v3.2
03-02-2026
Capital change
04-10-2024
v3.2
04-10-2024
Capital change
04-10-2024
v3.2
22-01-2018
v3.2
22-01-2018
v3.2
All acts · 37 updated 4 months ago
2026
03-02-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL"
  }
}
03-02-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL",
    "legal_form": "NV"
  }
}
03-02-2026 Buyback of own shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Elie De Ruyck",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 4840,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-03",
    "filing_date": "2026-01-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2026-01-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Elie De Ruyck",
      "role": "aandeelhouder",
      "n_shares": 4840,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
2025
07-04-2025 Permanent representative changed: Hilde Famaey succeeds Marc Croon Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Quality Assemblies NV",
        "address": null,
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om te voorzien in de vervanging van Marc Croon als vaste vertegenwoordiger van Assemblics International NV in de raad van bestuur van Quality Assemblies NV. Vanaf heden zal Hilde Famaey optreden als vaste vertegenwoordiger van Assemblics International NV in de raad van be",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": "Hilde Famaey",
      "rep_rotation_old_rep": "Marc Croon",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "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,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist een bijzondere volmacht te verlenen aan Andy Dujardin, afzonderlijk handelend en met de mogelijkheid tot indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nuttige en nodige instruc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-04-07",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Dujardin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-04-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL",
    "legal_form": "NV"
  }
}
07-04-2025 1 director appointed, 1 resigning Director changes
  • Hilde Famaey — Vaste vertegenwoordiger
  • Marc Croon — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL"
  }
}
2024
04-10-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "Assemblics International"
  }
}
04-10-2024 Macla BV resigns as director Director changes
  • Macla BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Macla BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-07-15",
      "evidence_quote": "De aandeelhouders NEMEN AKTE van het ontslag van Macla BV, vast vertegenwoordigd door de heer Marc Croon, als bestuurder van de Vennootschap, met ingang van 15 juli 2024.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Macla BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten om, binnen de wettelijke beperkingen, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende bestuurder voor de uitoefening van zijn mandaat tijdens het lopende boekjaar.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Dujardin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders BESLUITEN om een bijzondere volmacht toe te kennen aan ieder van de bestuurders van de Vennootschap evenals aan dhr. Andy Dujardin, met keuze van woonplaats op de zetel van de Vennootschap, allen individueel handelend en met macht van indeplaatsstelling, teneinde alle noodzakelijke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "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": "2024-10-04",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Ontslag bestuurder / Inkoop eigen aandelen"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-15",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "Assemblics International",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Dujardin",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-10-2024 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "Macla BV",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_buyback",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Tom Devos",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 2420,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Marc Croon",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 300,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": "inkoop_eigen_aandelen",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-04",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2024-07-15",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-07-15"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "Assemblics International",
    "legal_form": "Naamloze Vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [],
  "share_classes_after": []
}
04-10-2024 Marc Croon resigns as director Director changes
  • Marc Croon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Macla BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-07-15",
      "evidence_quote": "De aandeelhouders NEMEN AKTE van het ontslag van Macla BV, vast vertegenwoordigd door de heer Marc Croon, als bestuurder van de Vennootschap, met ingang van 15 juli 2024. De aandeelhouders besluiten om, binnen de wettelijke beperkingen, tussentijdse kwijting te verlenen aan voornoemde ontslagnemende",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL",
    "legal_form": "NV"
  }
}
04-10-2024 Capital decrease of €67.43 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2720,
      "currency": "BEF",
      "after_eur": null,
      "delta_eur": 67.43,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-07-16",
      "evidence_quote": "BESLUIT, na onderzoek, om over te gaan tot de inkoop van 2.720 volstorte eigen aandelen door de Vennootschap.",
      "contribution_type": "cash",
      "delta_eur_converted_from": {
        "amount": 2720,
        "currency": "BEF"
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL",
    "legal_form": "NV"
  }
}
04-10-2024 Marc Croon resigns as director Director changes
  • Marc Croon — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "Assemblics International"
  }
}
29-08-2024 1 director appointed, 1 resigning Director changes
  • Hilde Famaey — Vaste vertegenwoordiger
  • Marc Croon — Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL"
  }
}
29-08-2024 Permanent representative changed: Hilde Famaey succeeds Marc Croon Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Assemblics International NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om te voorzien in de vervanging van Marc Croon als vaste vertegenwoordiger van Assemblics International NV in de Raad van Bestuur van Assemblics NV. Vanaf heden zal Hilde Famaey optreden als vaste vertegenwoordiger van Assemblics International NV in de raad van bestuur va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Hilde Famaey",
      "rep_rotation_old_rep": "Marc Croon",
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Andy Dujardin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist een bijzondere volmacht te verlenen aan Andy Dujardin, afzonderlijk handelend en met de mogelijkheid tot indeplaatsstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen, uit te voeren en te ondertekenen en om alle nuttige en nodige instruc",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "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": "2024-08-29",
    "filing_date": "2024-02-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-02-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Dujardin",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-08-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL",
    "legal_form": "NV"
  }
}
2022
30-12-2022 End of the company published End of life
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "end_event": {
    "sub_type": "not_end_of_life",
    "liquidator": null
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL"
  }
}
30-12-2022 End of the company published End of life
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-30",
    "filing_date": "2022-12-20",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2022-12-25",
    "unanimous": true
  },
  "end_event": {
    "reason": null,
    "art_wvv": [],
    "is_death": false,
    "sub_type": "not_end_of_life",
    "critic_note": null,
    "closure_effective_date": null,
    "dissolution_effective_date": null,
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank Gent afdeling Kortrijk",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL",
    "legal_form": "NV"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}
30-12-2022 End of the company published End of life
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0453.180.634"
  }
}
20-04-2022 1 director appointed, 1 resigning Director changes
  • Marc Croon — Bestuurder
  • Geert Roelens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-11",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van Geert Roelens BV, vast vertegenwoordigd door de heer Geert Roelens, met onmiddellijke ingang",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Macla BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-11",
      "evidence_quote": "besluit tot co\u00F6ptatie van Macla BV, vast vertegenwoordigd door de heer Marc Croon, om het opengevallen bestuursmandaat in te vullen en dit tot de algemene vergadering te houden in 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": "Marc Croon",
      "rep_rotation_old_rep": "Geert Roelens",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roelens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Croon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Macla BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-04-20",
    "filing_date": "2022-04-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2022-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Andy Dujardin",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-04-2022 1 director appointed, 1 resigning Director changes
  • Macla BV — Bestuurder
  • Geert Roelens BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roelens BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Macla BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL"
  }
}
20-04-2022 1 director appointed, 1 resigning Director changes
  • Macla BV — Bestuurder
  • Geert Roelens BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roelens BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van Geert Roelens BV, vast vertegenwoordigd door de heer Geert Roelens, met onmiddellijke ingang"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Macla BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-10",
      "evidence_quote": "en besluit tot co\u00F6ptatie van Macla BV, vast vertegenwoordigd door de heer Marc Croon, om het opengevallen bestuursmandaat in te vullen en dit tot de algemene vergadering te houden in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "ASSEMBLICS INTERNATIONAL",
    "legal_form": "NV"
  }
}
2020
31-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "Assemblics International",
    "old": "LAMIFIN",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "Assemblics International"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
31-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "LAMIFIN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleende machtiging aan de besloten vennootschap \u0022DEFAUW \u0026 PARK geassocieerde notarissen\u0022, met zetel te Kortrijk, Hendrik Consciencestraat 4 (RPR Gent afdeling Kortrijk 0689.864.988), om de geco\u00F6rdineerde statuten van de vennootschap op te stellen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
      "holder_kbo": "0689.864.988",
      "holder_name": "DEFAUW \u0026 PARK geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
23-05-2019 3 directors appointed, 3 resigning Director changes
  • Patrimcour NV — Bestuurder
  • Idaia BVBA — Bestuurder
  • NV Patrimcour — Voorzitter van de raad van bestuur
  • Koramic Holding NV — Bestuurder
  • TrustCapital NV — Bestuurder
  • BVBA Geert Roelens — Voorzitter van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koramic Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "TrustCapital NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrimcour NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idaia BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "BVBA Geert Roelens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "NV Patrimcour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "Lamifin"
  }
}
23-05-2019 2 directors appointed, 3 resigning Director changes
  • Christian Dumolin — Bestuurder
  • Hilde Famaey — Bestuurder
  • Christian Dumolin — Bestuurder
  • Hilde Famaey — Bestuurder
  • Geert Roelens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Koramic Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering van aandeelhouders van 19 februari 2019 werd met unanimiteit van stemmen beslist om het ontslag als bestuurder te aanvaarden van Koramic Holding NV, vast vertegenwoordigd door Dhr. Christian Dumolin, en TrustCapital NV, vast vertegenwoordigd door mevr. Hilde Fam"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "TrustCapital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering van aandeelhouders van 19 februari 2019 werd met unanimiteit van stemmen beslist om het ontslag als bestuurder te aanvaarden van Koramic Holding NV, vast vertegenwoordigd door Dhr. Christian Dumolin, en TrustCapital NV, vast vertegenwoordigd door mevr. Hilde Fam"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Patrimcour NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Vervolgens werd met unanimiteit van stemmen beslist om Patrimcour NV, vast vertegenwoordigd door Dhr. Christian Dumolin, en Idaia BVBA, vast vertegenwoordigd door mevr. Hilde Famaey, te benoemen als bestuurder en dit met ingang vanaf 1 januari 2019."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Idaia BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Vervolgens werd met unanimiteit van stemmen beslist om Patrimcour NV, vast vertegenwoordigd door Dhr. Christian Dumolin, en Idaia BVBA, vast vertegenwoordigd door mevr. Hilde Famaey, te benoemen als bestuurder en dit met ingang vanaf 1 januari 2019."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BVBA Geert Roelens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op de Raad van Bestuur gehouden op 20 februari 2019 werd met unanimiteit van stemmen beslist om het mandaat van BVBA Geert Roelens, vast vertegenwoordigd door de heer Geert Roelens, als voorzitter van de Raad van Bestuur te be\u00EBindigen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "LAMIFIN",
    "legal_form": "NV"
  }
}
2018
16-10-2018 3 directors appointed, 3 resigning Director changes
  • Koramic Holding NV — Bestuurder
  • Trustcapital NV — Bestuurder
  • Geert Roelens BVBA — Bestuurder, voorzitter
  • Sovestimmo NV — Bestuurder
  • Maniree NV — Bestuurder
  • Michel Cammaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sovestimmo NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maniree NV",
        "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": "Trustcapital NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, voorzitter",
      "person": {
        "rrn": null,
        "name": "Geert Roelens BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Cammaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "Lamifin"
  }
}
16-10-2018 1 director appointed, 3 resigning, 2 reappointed Director changes
  • Geert Roelens — Bestuurder
  • Geert Vergauwen — Bestuurder
  • Freddy Verbrugghe — Bestuurder
  • Michel Cammaert — Bestuurder
  • Christian Dumolin — Bestuurder
  • Hilde Famaey — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Vergauwen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sovestimmo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Per 16 mei 2018 werd ontslag aangeboden door de volgende bestuurders met onmiddellijke ingang: - Sovestimmo NV, vertegenwoordigd door de heer Geert Vergauwen"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Freddy Verbrugghe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Maniree NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-16",
      "evidence_quote": "Per 16 mei 2018 werd ontslag aangeboden door de volgende bestuurders met onmiddellijke ingang: - Maniree NV, vertegenwoordigd door de heer Freddy Verbrugghe."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Cammaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Er werd besloten om het mandaat van de heer Michel Cammaert niet te verlengen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Koramic Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd besloten om het bestuursmandaat van Koramic Holding NV, vertegenwoordigd door de heer Christian Dumolin ... te vernieuwen voor een termijn van vier jaar tot de jaarvergadering te houden in 2022."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trustcapital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er werd besloten om het bestuursmandaat van ... Trustcapital NV, vertegenwoordigd door Idaia BVBA op haar beurt vertegenwoordigd door mevrouw Hilde Famaey te vernieuwen voor een termijn van vier jaar tot de jaarvergadering te houden in 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Roelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Geert Roelens BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-30",
      "evidence_quote": "Daarnaast werd er beslist om te benoemen tot Bestuurder en Voorzitter met onmiddellijke ingang: Geert Roelens BVBA, vertegenwoordigd door de heer Geert Roelens voor een termijn van vier jaar, tot de jaarvergadering te houden in 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "LAMIFIN",
    "legal_form": "NV"
  }
}
23-02-2018 3 directors appointed, 2 resigning Director changes
  • Koramic Holding NV — Bestuurder
  • Koramic Holding NV — Voorzitter
  • Trustcapital NV — Bestuurder
  • Alta Plana BVBA — Bestuurder
  • Alta Plana BVBA — Voorzitter
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_out",
      "role": "voorzitter",
      "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": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Koramic Holding NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Trustcapital NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "Lamifin"
  }
}
23-02-2018 3 directors appointed, 1 resigning Director changes
  • Christian Dumolin — Bestuurder
  • Idaia BVBA — Bestuurder
  • Hilde Famaey — 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
      },
      "via_org": {
        "kbo": null,
        "name": "Alta Plana BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "Op de Bijzondere Algemene Vergadering gehouden op 13 maart 2017 werd nota genomen van het ontslag aangeboden door Alta Plana BVBA, vertegenwoordigd door Mevr. Hilde Famaey met onmiddellijke ingang als bestuurder en als voorzitter van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Dumolin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Koramic Holding NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "De Algemene Vergadering besliste om de volgende nieuwe bestuurders te benoemen: - Koramic Holding NV, vertegenwoordidgd door Dhr. Christian Dumolin"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idaia BVBA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trustcapital NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "De Algemene Vergadering besliste om de volgende nieuwe bestuurders te benoemen: - Trustcapital NV, vertegenwoordigd door Idaia BVBA, op haar beurt vertegenwoordigd door Mevr. Hilde Famaey."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Famaey",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Idaia BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-03-13",
      "evidence_quote": "De Algemene Vergadering besliste om de volgende nieuwe bestuurders te benoemen: - Trustcapital NV, vertegenwoordigd door Idaia BVBA, op haar beurt vertegenwoordigd door Mevr. Hilde Famaey."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "LAMIFIN",
    "legal_form": "NV"
  }
}
22-01-2018 Capital decrease of €2,000,000 to €72,249.07 Capital & shares
  • €2.072.249,07 → €72.249,07
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 72249.07,
      "delta_eur": -2000000.0,
      "before_eur": 2072249.07,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0453.180.634",
    "name_full": "LAMIFIN"
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van ijzer en staal en van ferrolegeringen24100Vervaardiging van ijzer en staal en van ferrolegeringen24100Vervaardiging van ijzer en staal en van ferrolegeringen27100Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameNL Assemblics International
Registered office
Kapel ter Bede(Kor) 84
8500 Kortrijk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
AVL METAL POWDERS BE 0405.375.371 · Kortrijk
ALUMINIUMGIETERIJ ETN. DECLERCQ BE 0422.805.380 · Kortrijk
AMCP BE 1014.609.904 · Menen
BART STAAL BE 1028.190.102 · Diksmuide
COPPENS MACHINES BE 0428.325.571 · Kuurne
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative