ASE GROUP

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOMROWSKI Ernst-Thomas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig het ontslag van de volgende bestuurder, te weten: de heer KOMROWSKI Ernst-Thomas, zoals opgenomen in de notulen van de bijzondere algemene vergadering de dato 8 december 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KOMROWSKI Ernst-Thomas",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0644878467",
        "name": "Komrowski Verwaltungsgesellschaft mit beschr\u00E4nkter Haftung",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-08",
      "evidence_quote": "De vergadering bevestigde en bekrachtigde voor zoveel als nodig de benoeming tot bestuurder bij besluit van voormelde vergadering de dato 8 december 2025 met ingang van dezelfde datum van de vennootschap met beperkte aansprakelijkheid naar Duits recht \u201CKomrowski Verwaltungsgesellschaft mit beschr\u00E4nk"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.792.251",
    "name_full": "ASE GROUP",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yvan Castelein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1015655128",
        "name": "TDF INVEST BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-13",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 13 juni 2025, de vennootschap TDF INVEST BV, gevestigd te Gladiolenlaan 11, 2840 Rumst ingeschreven in het rechtspersonenregister met ondernemingsnummer 1015.655.128 gekend op de ondernemingsrechtbank te Antwerpen, afdeling Antwerpen, vertegenwoordi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1011.792.251",
    "name_full": "ASE GROUP",
    "legal_form": "NV"
  }
}

{
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-08-13",
    "filing_date": "2024-08-09",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-08-09",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "1011.792.251",
    "name_full": "ASE GROUP",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten (bewaard in de Databank der Statuten)",
    "verslag bestuursorgaan cfr. art. 7:179, \u00A71, juncto 7:197, \u00A71, WVV",
    "verslag commissaris cfr. art. 7:179, \u00A71, juncto 7:197, \u00A71, WVV"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": {
    "art_csa": "art 2:8 \u00A74 WVV",
    "effective_date": null,
    "shareholder_kbo": null,
    "shareholder_name": "Komrowski Verwaltungsgesellschaft mit beschr\u00E4nkter Haftung"
  }
}

{
  "kind": "oprichting",
  "seat": "2000 Antwerpen, Molenbergstraat 10 bus 26",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0406.940.338",
        "name": "ASE METALS NV"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": "0406.940.338",
      "holder_org_name": "ASE METALS NV",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 61500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 61500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "1011.792.251",
    "name_full": "ASE GROUP",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2024-07-18",
  "post_incorporation_mandates": []
}