Lifecycle & Insolvency Signals
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No insolvency signals in the Belgian State Gazette
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
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
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
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
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
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
- 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
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
- 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
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
- 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
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
- 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
- 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
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
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
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
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
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
- 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
- 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
- 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
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
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
- 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
- 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
- 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
- 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
- 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
- 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
- €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