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ANSI

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Hoogkamerstraat 1 ·9100 Sint-Niklaas, Belgique
BE 0455.185.366
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Moniteur belge — actes

7 actes
Tous les actes · 7 mis à jour il y a 1 mois
2026
15-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
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  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0455.185.366",
    "name_full": "ANSI",
    "legal_form": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Other address change
Détails techniques 
{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "NEERLEGGING TER GRIFFIE"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2026-04-09",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Hoogkamerstraat 1, 9100 Sint-Niklaas",
    "address_old": "Brug-Zuid 51, 9880 Aalter",
    "effective_date": "2026-04-22",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "vakbekwaamheid",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": "0426.987.070",
    "person_or_entity_name": "BV umain Gent"
  },
  "subject_company": {
    "kbo": "0455.185.366",
    "name_full": "ANSI",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Angelo Pisonier",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Angelo Pisonier"
  },
  "special_procuration": {
    "grantee_kbo": "0426.987.070",
    "grantee_name": "BV umain Gent",
    "grantor_name": "BV umain Gent",
    "scope_summary": "Volmacht verleend aan de vennootschap en haar aangestelden om alle formaliteiten te vervullen, verklaringen af te leggen en documenten te ondertekenen voor de uitvoering en publicatie van de beslissingen van de vergadering.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "tax",
      "personnel",
      "recovery",
      "special_assets",
      "other"
    ],
    "termination_clause": "tot aan de uitdrukkelijke herroeping",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
15-05-2026 Publication au Moniteur belge — Divers Divers
Résumé: Seat change
Détails techniques 
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    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-15",
    "filing_date": "2026-05-06",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "key_dates": [
    {
      "date": "2026-05-06",
      "label": "Neerlegging ter griffie"
    },
    {
      "date": "2026-04-09",
      "label": "Besluit"
    },
    {
      "date": "2026-04-22",
      "label": "Zetelverplaatsing"
    }
  ],
  "key_parties": [
    {
      "kbo": "0455185366",
      "kind": "org",
      "name": "ANSI",
      "role": "Oprichter"
    },
    {
      "kbo": "0426987070",
      "kind": "org",
      "name": "BV umain Gent",
      "role": "Volmachtnemer"
    },
    {
      "kind": "person",
      "name": "Angelo Pisonier",
      "role": "Bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0455.185.366",
    "name_full": "ANSI",
    "legal_form": "Naamloze vennootschap (NV)"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "seat_change"
}
2023
23-11-2023 Changement au sein de l'organe d'administration Changement d'administrateurs·Anthony Wittesaele
Notaire: Anthony Wittesaele · Tielt
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Sutter",
        "address": null,
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        "birth_place": null
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      "reason": null,
      "subkind": "regular",
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
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    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Sutter",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
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        "kind": "n_years",
        "value": "6"
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
        "name": "Kristof De Sutter",
        "address": null,
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        "birth_place": null
      },
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      "evidence_quote": "",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
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      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "For C",
        "address": "Kapelstraat 79, 1700 Dilbeek",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DieS",
        "address": "Patersveld 13, 9880 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Peter De Sutter",
        "address": "Kapelstraat 79, 1700 Dilbeek",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "For C",
        "address": "Kapelstraat 79, 1700 Dilbeek",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Kristof De Sutter",
        "address": "Schildeken 89, 8301 Knokke-Heist",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "DieS",
        "address": "Patersveld 13, 9880 Aalter",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "algemeen_beheerder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0426.987.070",
        "name": "umain Gent",
        "address": "Brugsevaart 92, 9030 Gent (Mariakerke)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Anthony Wittesaele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Tielt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-23",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-11-09",
      "unanimous": true
    }
  ],
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  "subject_company": {
    "kbo": "0455.185.366",
    "name_full": "ANSI",
    "legal_form": "NV"
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    "org_name": null,
    "person_name": "Anthony Wittesaele",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uitgifte van de akte de dato 9 november 2023",
    "Geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}
23-11-2023 4 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Peter De Sutter — Bestuurder
  • Peter De Sutter — Gedelegeerd bestuurder
  • Kristof De Sutter — Bestuurder
  • Kristof De Sutter — Gedelegeerd bestuurder
  • Kristof De Sutter — Bestuurder
  • Peter De Sutter — Bestuurder
  • Kristof De Sutter — Gedelegeerd bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Sutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "For C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heren Kristof De Sutter en Peter De Sutter als bestuurder, alsook van de heer Kristof De Sutter als gedelegeerd bestuurder, en gaat onmiddellijk over tot de benoeming als niet-statutaire bestuurders en als gedelegeerd bestuurders van: - de naaml",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Sutter",
        "address": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "For C",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heren Kristof De Sutter en Peter De Sutter als bestuurder, alsook van de heer Kristof De Sutter als gedelegeerd bestuurder, en gaat onmiddellijk over tot de benoeming als niet-statutaire bestuurders en als gedelegeerd bestuurders van: - de naaml",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Sutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DieS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heren Kristof De Sutter en Peter De Sutter als bestuurder, alsook van de heer Kristof De Sutter als gedelegeerd bestuurder, en gaat onmiddellijk over tot de benoeming als niet-statutaire bestuurders en als gedelegeerd bestuurders van: - de beslo",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Sutter",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DieS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heren Kristof De Sutter en Peter De Sutter als bestuurder, alsook van de heer Kristof De Sutter als gedelegeerd bestuurder, en gaat onmiddellijk over tot de benoeming als niet-statutaire bestuurders en als gedelegeerd bestuurders van: - de beslo",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Sutter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heren Kristof De Sutter en Peter De Sutter als bestuurder, alsook van de heer Kristof De Sutter als gedelegeerd bestuurder",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter De Sutter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heren Kristof De Sutter en Peter De Sutter als bestuurder, alsook van de heer Kristof De Sutter als gedelegeerd bestuurder",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof De Sutter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van de heren Kristof De Sutter en Peter De Sutter als bestuurder, alsook van de heer Kristof De Sutter als gedelegeerd bestuurder",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.185.366",
    "name_full": "ANSI",
    "legal_form": "NV"
  }
}
2020
28-01-2020 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.185.366",
    "name_full": "ANSI",
    "legal_form": "NV"
  }
}
2019
08-10-2019 2 reconduits Changement d'administrateurs
  • De Sutter Kristof — Bestuurder
  • De Sutter Peter — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Sutter Kristof",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "De vergadering beslist de volgende bestuurders te herbenoemen: De Sutter Kristof, De Sutter Peter, D\u00EDeS vast vertegenwoordigd door De Sutter Kristof en For C vast vertegenwoordigd door De Sutter Peter."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Sutter Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "De vergadering beslist de volgende bestuurders te herbenoemen: De Sutter Kristof, De Sutter Peter, D\u00EDeS vast vertegenwoordigd door De Sutter Kristof en For C vast vertegenwoordigd door De Sutter Peter."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0455.185.366",
    "name_full": "ANSI",
    "legal_form": "NV"
  }
}