ASSUTRONICS

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "SINT-JOZEFSSTRAAT 34 BUS B 3550 HEUSDEN-ZOLDER",
        "city": "HEUSDEN-ZOLDER",
        "region": "vlaams_gewest",
        "street": "SINT-JOZEFSSTRAAT",
        "country": "BE",
        "postcode": "3550",
        "box_number": "B",
        "street_number": "34",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2025-06-12",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-20",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-06-12",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0430.040.590",
    "name_full": "ASSUTRONICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Vandenreyken Ludo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANDENREYKEN Ludo Polydoor Jozef",
        "address": "3550 Heusden-Zolder, Sint-Jozefsstraat 34",
        "birth_date": "1955-03-24",
        "profession": null,
        "birth_place": "Koersel"
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer VANDENREYKEN Ludo, voornoemd, is tevens statutair zaakvoerder van de vennootschap, hiertoe benoemd ingevolge beslissing van de algemene vergadering van 21 november 2011, gepubliceerd in de Bijlagen tot het Belgisch Staatsblad van 22 februari 2012, onder nummer 12043307.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "niet_statutair bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDENREYKEN Ludo Polydoor Jozef",
        "address": "3550 Heusden-Zolder, Sint-Jozefsstraat 34",
        "birth_date": "1955-03-24",
        "profession": null,
        "birth_place": "Koersel"
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit de huidige statutair zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als niet-statutair bestuurder voor een onbepaalde duur:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_termination_de_plein_droit",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VANDENREYKEN Ludo Polydoor Jozef",
        "address": "3550 Heusden-Zolder, Sint-Jozefsstraat 34",
        "birth_date": "1955-03-24",
        "profession": null,
        "birth_place": "Koersel"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van zijn mandaat.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Micha\u00EBl VAN der LINDEN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-12-19",
    "filing_date": "2023-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-12-08",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0430.040.590",
    "name_full": "ASSUTRONICS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Micha\u00EBl Van der Linden",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "Voor eensluidend afschrift, geco\u00F6rdineerde statuten."
  ],
  "corrected_publication_numac": null
}