ACSW

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 639548.0,
      "currency": "EUR",
      "after_eur": 15942661.9,
      "delta_eur": 639548.0,
      "before_eur": 15303113.9,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-08-21",
      "evidence_quote": "De aandeelhouders besluiten het kapitaal van de vennootschap te verhogen met een bedrag van ZESHONDERDNEGENENDERTIGDUIZEND VIJFHONDERDACHTENVEERTIG (\u20AC 639.548,00) om het te brengen van VIJFTIEN MILJOEN DRIEHONDERDENDRIEDUIZEND HONDERDDERTIEN EURO NEGENTIG EUROCENT (\u20AC15.303.113,90) op VIJFTIEN MILJOEN NEGENHONDERDTWEE\u00CBNVEERTIGDUI\u017BEND ZESHONDERDEENENZESTIG EURO NEGENTIG EUROCENT (\u20AC15.942.661,90) ... in het kader van de kapitaalverhoging in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Vandendriessche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AVDD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-27",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van AVDD BV, vast vertegenwoordigd door de heer Arne Vandendriessche, als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf 27 december 2022."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Vandendriessche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443499737",
        "name": "SITEX BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-27",
      "evidence_quote": "De raad van bestuur besluit om aan haar bestuurder SITEX BV, met zetel te Sint-Elooisdreef 3, 8500 Kortrijk, en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0443.499.737 (RPR Gent, afdeling Kortrijk), vast vertegenwoordigd door de heer Arne Vandendriessche, het dagelijks bestu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Bouwstraat",
        "country": "BE",
        "postcode": "9160",
        "box_number": "Y1",
        "street_number": "14"
      },
      "old_address": {
        "city": "Lokeren",
        "region": null,
        "street": "Wolfsakker",
        "country": "BE",
        "postcode": "9160",
        "box_number": "A",
        "street_number": "5"
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De bestuurders van de Vennootschap beslissen om de zetel van de Vennootschap te verplaatsen van het huidige adres (Wolfsakker 5 bus A, 9160 Lokeren) naar Bouwstraat 14 Y1, 9160 Lokeren, met ingang van december 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 700107.3,
      "currency": "EUR",
      "after_eur": 15303113.9,
      "delta_eur": 700107.3,
      "before_eur": 14603006.6,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-09-28",
      "evidence_quote": "De algemene vergadering besluit het kapitaal te verhogen met een bedrag van zevenhonderdduizend honderdzeven euro en dertig eurocent (\u20AC 700.107,30) om het te brengen van veertien miljoen zeshonderddrieduizend en zes euro en zestig eurocent (\u20AC 14.603.006,60) naar vijftien miljoen driehonderddrieduizend honderddertien euro en negentig eurocent (\u20AC 15.303.113,90) met creatie en uitgifte van drieduizend honderdtwee\u00EBndertig (3.132) nieuwe soort C-aandelen tegen de globale prijs van zevenhonderdduizend honderdzeven euro en dertig eurocent (\u20AC 700.107,30).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1000089.41,
      "currency": "EUR",
      "after_eur": 14603006.6,
      "delta_eur": 1000089.41,
      "before_eur": 13602917.19,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-06-22",
      "evidence_quote": "De algemene vergadering besluit het kapitaal te verhogen met een bedrag van \u00E9\u00E9n miljoen negenentachtig euro en eenenveertig eurocent (\u20AC 1.000.089,41) om het te brengen van dertien miljoen zeshonderdentweeduizend negenhonderdzeventien euro negentien eurocent (\u20AC 13.602.917,19) op veertien miljoen zeshonderdendrieduizend en zes euro en zestig eurocent (\u20AC 14.603.006,60) met creatie en uitgifte van vierduizend vierhonderdvierenzeventig (4.474) nieuwe aandelen tegen de globale prijs van \u00E9\u00E9n miljoen negenentachtig duizend euro, eenenveertig eurocent (\u20AC 1.000.089,41).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521920277",
        "name": "AVDD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag als bestuurder van: De besloten vennootschap \u201CAVDD\u201D, waarvan de zetel gevestigd is te 8500 Kortrijk, *23306764* Neergelegd 18-01-2023"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne VANDENDRIESSCHE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0443499737",
        "name": "SITEX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit te benoemen tot A-bestuurder: De naamloze vennootschap \u201CSITEX\u201D, waarvan de zetel gevestigd is te Sint-Elooisdreef 3, 8500 Kortrijk, ingeschreven in het Rechtspersonenregister Gent (afdeling Kortrijk) onder nummer 0443.499.737, vast vertegenwoordigd door de heer Arne VANDENDRIE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Steenbergen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892029519",
        "name": "JENTHI BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van JENTHI BV, vast vertegenwoordigd door de heer Paul Steenbergen, en de heer Stefan Tournoy als bestuurders van de Vennootschap, met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Tournoy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van JENTHI BV, vast vertegenwoordigd door de heer Paul Steenbergen, en de heer Stefan Tournoy als bestuurders van de Vennootschap, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Tournoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0892029519",
        "name": "SHV Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-29",
      "evidence_quote": "De aandeelhouders beslissen vervolgens om SHV Consult BV, met zetel te Pijkenaas 13, 9830 Sint-Martens-Latem, en geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0892.029.519 (RPR Gent, afdeling Gent), die de heer Stefan Tournoy aanduidt als vaste vertegenwoordiger, te benoemen als s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Arne Vandendriessche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0521920277",
        "name": "AVDD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-03-22",
      "evidence_quote": "De raad van bestuur besluit om aan de vennootschap AVDD BV, met zetel te Kortrijksestraat 313, 8500 Kortrijk en geregistreerd in de Kruispuntbank voor Ondernemingen (RPR Gent, afdeling Kortrijk) onder het nummer 0521.920.277, vertegenwoordigd door haar vaste vertegenwoordiger de heer Arne Vandendrie"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  }
}

{
  "kind": "oprichting",
  "seat": "9160 Lokeren, Wolfsakker 5A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HERMSE Johannes Hendrikus",
        "niss": null,
        "address": "2930 Brasschaat, de Lannoylei 8"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": "HERMSE Johannes Hendrikus",
      "is_subscriber_only": false,
      "n_shares_subscribed": 17465,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "STEENBERGEN Paul Cornelis",
        "niss": null,
        "address": "2930 Brasschaat, Bredabaan 22"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": "STEENBERGEN Paul Cornelis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12844,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "BARREMAECKER Pieter Etienne Jozef",
        "niss": null,
        "address": "9420 Erpe-Mere, Hofkensweg 39"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": "BARREMAECKER Pieter Etienne Jozef",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12844,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "VANDENDRIESSCHE Arne Bike Louis",
        "niss": null,
        "address": "8500 Kortrijk, Kortrijksestraat 313"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": "VANDENDRIESSCHE Arne Bike Louis",
      "is_subscriber_only": false,
      "n_shares_subscribed": 12844,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "RUCIO INVESTMENT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "RUCIO INVESTMENT",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 12844,
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      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0746.741.038",
        "name": "MATRIX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0746.741.038",
      "holder_org_name": "MATRIX",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 11889,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "TOURNOY, Stefan Patrick Michel",
        "niss": null,
        "address": "9830 Sint-Martens-Latem, Pijkenaas 13"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "in_kind",
      "amount_paid_in_eur": null,
      "holder_person_name": "TOURNOY, Stefan Patrick Michel",
      "is_subscriber_only": false,
      "n_shares_subscribed": 4892,
      "amount_subscribed_eur": null,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 12928440.8,
  "subject_company": {
    "kbo": "0776.852.709",
    "name_full": "ACSW",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-10-28",
  "post_incorporation_mandates": []
}