ASAB

{
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "na neerlegging van de akte ter griffie",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Uittreksel uit de notulen van de Bijzondere Algemene Vergadering van Aandeelhouders d.d. 31 augustus 2025",
      "value": {
        "date": "2025-08-31",
        "type": "Bijzondere Algemene Vergadering van Aandeelhouders"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "De heer Bart Le Duc neemt op heden ontslag als bestuurder.",
      "value": {
        "date": "2025-08-31",
        "role": "bestuurder"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "approval",
      "quote": "Er wordt met unanimiteit beslist het ontslag te aanvaarden.",
      "value": {
        "voting": "unanimiteit",
        "decision": "ontslag aanvaarden"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Per afzonderlijke stemming wordt kwijting verleend voor het gevoerde mandaat.",
      "value": {
        "voting": "Per afzonderlijke stemming"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist tevens met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verplaatsen naar Boekstraat 56, te 2610 Wilrijk en dit met ingang vanaf 23 maart 2026.",
      "value": {
        "new_address": "Boekstraat 56, 2610 Wilrijk",
        "old_address": "Terelststraat 2, 2650 Edegem",
        "effective_date": "2026-03-23"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Ontslag bestuurder en adreswijziging",
      "value": "Ontslag bestuurder en adreswijziging",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1281,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0654.861.549",
      "kind": "company",
      "name": "ASAB",
      "attrs": {
        "new_seat": "Boekstraat 56, 2610 Wilrijk",
        "old_seat": "Terelststraat 2, 2650 Edegem",
        "legal_form": "Besloten Vennootschap",
        "short_name": "ASAB"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Bart Le Duc",
      "attrs": {
        "role": "bestuurder"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Anne Brusselairs",
      "attrs": {
        "role": "Bestuurder"
      }
    }
  ]
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0654.861.549",
    "name_full": "ASAB",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden, met recht van substitutie, en elk met macht afzonderlijk te handelen aangesteld werden: de heer VAN MIERLO Robin, accountant, kantoorhoudend te 2627 Schelle, Begoniastraat 14, aan wie de macht verleend wordt om alle verrich-tin-gen te stellen ten einde de inschrijving van de Vennoot-schap in de Kruispuntbank voor Ondernemingen en haar registratie als BTWbelas-ting-plich-tige, te verbeteren en te wijzigen.",
      "holder_kbo": null,
      "holder_name": "VAN MIERLO Robin",
      "scope_categories": [
        "KBO",
        "BTW"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Edegem",
        "region": null,
        "street": "Terelststraat",
        "country": "BE",
        "postcode": "2650",
        "box_number": null,
        "street_number": "2"
      },
      "old_address": {
        "city": "Aartselaar",
        "region": null,
        "street": "Reetsesteenweg",
        "country": "BE",
        "postcode": "2630",
        "box_number": null,
        "street_number": "38"
      },
      "effective_date": "2016-08-12",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de maatschappelijke zetel te verplaatsen naar Terelststraat 2, te 2650 Edegem en dit met ingang vanaf heden."
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0654.861.549",
    "name_full": "ASAB",
    "legal_form": "BVBA"
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{
  "kind": "oprichting",
  "seat": "Reetsesteenweg 38, 2630 Aartselaar",
  "schema": "v3.2",
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-01-31",
        "name": "LE DUC Bart Hendrik Ang\u00E8le",
        "niss": null,
        "address": "2630 Aartselaar, Reetsesteenweg 38"
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 9300,
      "holder_person_name": "LE DUC Bart Hendrik Ang\u00E8le",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-11-26",
        "name": "BRUSSELAIRS, Anne Paul Christine",
        "niss": null,
        "address": "2630 Aartselaar, Reetsesteenweg 38"
      },
      "share_class": "Aandelen",
      "partner_role": null,
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      "amount_paid_in_eur": 9300,
      "holder_person_name": "BRUSSELAIRS, Anne Paul Christine",
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      "amount_subscribed_eur": 9300,
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  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0654.861.549",
    "name_full": "ASAB",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-05-19",
  "post_incorporation_mandates": []
}