ASSITEC

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLANT Jean-Pierre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": "2026-01-29",
      "evidence_quote": "De bijzondere algemene vergadering beslist om als niet-statutaire bestuurder te benoemen: dhr. CALLANT Jean-Pierre, voornoemd, die deze benoeming aanvaardt en verklaart dat er tegen de vennootschap geen beroepsverbod werd uitgesproken.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEYS Kevin",
        "address": "8900 leper, Breugheldreef 8",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-01-23",
      "evidence_quote": "De voorzitter wijst erop dat volgende bestuurder door middel van een ontslagbrief zijn ontslag heeft aangeboden, ingaand op 23 januari 2026, alsook gevraagd heeft kwijting te verkrijgen voor zijn uitgeoefend mandaat: \u2022Dhr. THEYS Kevin, wonende te 8900 leper, Breugheldreef 8",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "leper",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-06",
    "filing_date": "2026-01-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-23",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2026-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.227.847",
    "name_full": "ASSITEC",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLANT Jean-Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "De bijzondere algemene vergadering beslist om als niet-statutaire bestuurder te benoemen: dhr. CALLANT Jean-Pierre, voornoemd, die deze benoeming aanvaardt en verklaart dat er tegen de vennootschap geen beroepsverbod werd uitgesproken.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THEYS Kevin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "De bijzondere algemene vergadering beslist met eenparigheid van stemmen het ontslag van de bestuurder te aanvaarden, alsook zich sterk te maken voor de verlening van kwijting aan de vermelde bestuurder voor het uitgeoefende mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.227.847",
    "name_full": "ASSITEC",
    "legal_form": "BV"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Mieke Breyne",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ieper",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-21",
    "filing_date": "2024-11-19",
    "act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR, DIVERSEN, DOEL, WIJZIGING RECHTSVORM, ALGEMENE VERGADERING"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-11-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0453.227.847",
    "name_full": "ASSITEC",
    "legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mieke Breyne",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van ASSITEC heeft een reeks besluiten genomen, waaronder de wijziging van de naam, het ontslag van de statutaire zaakvoerder, de wijziging van het voorwerp van de vennootschap, de verlenging van het boekjaar, en de aanpassing van de statuten. De vergadering heeft ook de machtiging verleend aan het bestuursorgaan om deze beslissingen uit te voeren.",
  "co_filed_documents": [
    "Uitgifte van de akte",
    "Geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callant Jean",
        "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": "2023-01-31",
      "evidence_quote": "uit de notulen van de bijzondere algemene vergadering dd. 31.01.2023 blijkt dat de Heer Callant Jean zljn ontsalg heeft ingedlend als bestuurder en dit vanaf 31.01.2023",
      "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": "Theys Kevin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2023-02-01",
      "evidence_quote": "De Heer Kevin Theys werd benoemd tot nieuwe niet statutaire bestuurder en dit vanaf 01.02.2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": "2023-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-31",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0453.227.847",
    "name_full": "ASSITEC",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Callant Jean Pierre",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-31",
      "evidence_quote": "De Heer Callant Jean Pierre zljn ontsalg heeft ingedlend als bestuurder en dit vanaf 31.01.2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Theys Kevin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De Heer Kevin Theys werd benoemd tot nieuwe niet statutaire bestuurder en dit vanaf 01.02.2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.227.847",
    "name_full": "ASSITEC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Deconinck Marlyne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-28",
      "evidence_quote": "Uit de notuler\u0131 van de bijzondere algemene vergadering dd.28.01.2019 blijkt dat Mevrouw Deconinck Marlyne, met onmiddellijke ingang ontslag heeft genomen als niet statutair zaakvoerder. Haar ontslag werd met eenparigheid van stemmen goedgekeurd en er werd ook kwijting verleend voor haar beleid.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.227.847",
    "name_full": "ASSITEC",
    "legal_form": "BVBA"
  }
}

{
  "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": "2014-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.227.847",
    "name_full": "ASSITEC",
    "legal_form": "BVBA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De enige vennoot-zaakvoerder geeft volmacht aan de ondergetekende notaris om de geco\u00F6rd\u00EDneerde tekst van de statuten van de vennootschap op te stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel.",
      "holder_kbo": null,
      "holder_name": "Patrick DONCK",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 210.65,
      "currency": "EUR",
      "after_eur": 25000.0,
      "delta_eur": 210.65,
      "before_eur": 24789.35,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2004-02-26",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met tweehonderd en tien euro vijfenzestig cent (210,65 EUR) om het te brengen van vierentwintigduizend zevenhonderd negenentachtig euro vijfendertig cent (24.789,35 EUR) op vijfentwintigduizend euro (25 000,00 EUR), door incorporatie in het kapitaal van beschikbare reserves ten belope van het overeenkomstig bedrag, zonder creatie van nieuwe aandelen.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.227.847",
    "name_full": "ASSITEC",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "zonder vermelding van waarde",
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "capital_increase",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "after_eur_raw": "25000.0",
      "delta_eur_raw": "210.65",
      "before_eur_raw": "24789.35",
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "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": "convert_to_apports_non_appeles"
    },
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "zonder vermelding van waarde",
        "n_new_shares": 1000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_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": "Patrick DONCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Reninge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2004-03-22",
    "filing_date": "2004-03-12",
    "act_kind_objet": "Wijziging van de statuten"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2004-03-26",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2004-03-06"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0453.227.847",
    "name_full": "ASSITEC BVBA",
    "legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
    "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": [
    "expedition van de akte tot wijziging van de statuten",
    "geco\u00F6rdineerde tekst van de statuten - historiek"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1000,
      "class_name": "zonder vermelding van waarde",
      "capital_share_eur": null,
      "capital_share_eur_raw": "25000.0",
      "voting_rights_per_share": 1.0
    }
  ],
  "_currency_suspect_bef": true
}