A.S. MANAGEMENT
De berekende faillissementskans van A.S. MANAGEMENT over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2017 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 8 jaar |
| Bestuur | 1 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2025 | micro | 09-06-2026 | 2026-00146625 |
| 31-12-2024 | micro | 01-07-2025 | 2025-00205728 |
| 31-12-2023 | micro | 17-06-2024 | 2024-00133214 |
| 31-12-2022 | micro | 01-09-2023 | 2023-00404959 |
| 31-12-2021 | micro | 22-08-2022 | 2022-20300998 |
| 31-12-2020 | micro | 21-06-2021 | 2021-22500475 |
| 31-12-2019 | micro | 10-07-2020 | 2020-29400098 |
| 31-12-2018 | micro | 25-07-2019 | 2019-38200284 |
-
Actief26-11-2025 → heden
Voormalige bestuurders (2)
-
Voormalig01-07-2021 → 09-11-2023
3 gebeurtenissen
- 09-11-2023 Benoemd· Bestuurder
- 09-11-2023 Ontslagen· Gedelegeerd bestuurder
- 01-07-2021 Benoemd· Bestuurder
-
Voormalig09-11-2023 → 09-11-2023
2 gebeurtenissen
- 09-11-2023 Ontslagen· Gedelegeerd bestuurder
- 09-11-2023 Benoemd· Bestuurder
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 24-11-2017 |
| Status | Actief |
| Postcode | 1180 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 22004C0529/00Y002 | Vlaanderen | 2.456 m² | 1 · 1.297 m² | 19,8 m |
| 21616G0030/00T016 | Brussel | 342 m² | 1 · 99 m² | 13,8 m · 3 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
08-12-2025 Ismet AVDULAI benoemd tot bestuurder
- Ismet AVDULAI — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ismet AVDULAI",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-26",
"evidence_quote": "La nomination imm\u00E9diate en tant qu\u0027administrateur de Monsieur Ismet AVDULAI."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.995.192",
"name_full": "A.S. MANAGEMENT",
"legal_form": "SRL"
}
}08-12-2025 2 bestuurders benoemd
- Ismet AVDULAI — Bestuurder
- Marion de Crombrugghe — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ismet AVDULAI",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La nomination imm\u00E9diate en tant qu\u0027administrateur de Monsieur Ismet AVDULAI.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Marion de Crombrugghe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "J.Jordens srl",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale mandate J.Jordens srl/Marion de Crombrugghe aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente d\u00E9cision, en ce compris la signature des documents de Publication aux annexes du Moniteur Belge.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bryelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-08",
"filing_date": "2025-12-01",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-11-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.995.192",
"name_full": "A.S. MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marion de Crombrugghe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-08-2024 Zetelverplaatsing binnen Bruxelles
- Avenue des Statuaires 45, 1180 Bruxelles → avenue Kersbeek 308, 1180 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Statuaires",
"country": "BE",
"postcode": "1180",
"box_number": "3",
"street_number": "45"
},
"effective_date": "2024-08-15",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide le transfert le 15 ao\u00FBt 2024 du si\u00E8ge social et du si\u00E8ge d\u0027exploitation \u00E0 1180 Bruxelles, avenue Kersbeek 308."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.995.192",
"name_full": "A.S. MANAGEMENT",
"legal_form": "SRL"
}
}30-08-2024 Zetelverplaatsing binnen Bruxelles
- Avenue des Statuaires 45 bte 3 - 1180 Bruxelles → 1180 Bruxelles, avenue Kersbeek 308
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "combined",
"new_address": {
"raw": "1180 Bruxelles, avenue Kersbeek 308",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Kersbeek",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "308",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue des Statuaires 45 bte 3 - 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2024-08-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-08-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2024-07-30",
"unanimous": true
},
"subject_company": {
"kbo": "0684.995.192",
"name_full": "A.S. MANAGEMENT",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Serge Solau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}09-11-2023 2 bestuurders benoemd, 2 ontslagnemend
- AELST Kathia — Bestuurder
- SCHELLENS Jean-Marc — Bestuurder
- AELST Kathia — Gedelegeerd bestuurder
- SCHELLENS Jean-Marc — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "AELST Kathia",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels \u00E9tant : - Madame AELST Kathia et Monsieur SCHELLENS Jean-Marc... L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur a donn\u00E9 d\u00E9charge de leur fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "SCHELLENS Jean-Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels \u00E9tant : - Madame AELST Kathia et Monsieur SCHELLENS Jean-Marc... L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur a donn\u00E9 d\u00E9charge de leur fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "AELST Kathia",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale... a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination en qualit\u00E9 d\u2019administrateurs non statutaires sans limitation de dur\u00E9e. Madame AELST Kathia et Monsieur SCHELLENS Jean-Marc ont accept\u00E9 cette fonction."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHELLENS Jean-Marc",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale... a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination en qualit\u00E9 d\u2019administrateurs non statutaires sans limitation de dur\u00E9e. Madame AELST Kathia et Monsieur SCHELLENS Jean-Marc ont accept\u00E9 cette fonction."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.995.192",
"name_full": "A.S. MANAGEMENT",
"legal_form": "SRL"
}
}09-11-2023 2 bestuurders benoemd, 2 ontslagnemend
- AELST Kathia — Bestuurder
- SCHELLENS Jean-Marc — Bestuurder
- AELST Kathia — Gérant
- SCHELLENS Jean-Marc — Gérant
Technische details
{
"events": [
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "AELST Kathia",
"address": "1180 Uccle, Avenue des Statuaires 45, bo\u00EEte 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels \u00E9tant : - Madame AELST Kathia et Monsieur SCHELLENS Jean-Marc",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "SCHELLENS Jean-Marc",
"address": "1180 Uccle, Avenue des Statuaires 45, bo\u00EEte 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019Assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de mettre fin \u00E0 la fonction des g\u00E9rants actuels \u00E9tant : - Madame AELST Kathia et Monsieur SCHELLENS Jean-Marc",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "AELST Kathia",
"address": "1180 Uccle, Avenue des Statuaires 45, bo\u00EEte 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur a donn\u00E9 d\u00E9charge de leur fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination en qualit\u00E9 d\u2019administrateurs non statutaires",
"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_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SCHELLENS Jean-Marc",
"address": "1180 Uccle, Avenue des Statuaires 45, bo\u00EEte 3",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale leur a donn\u00E9 d\u00E9charge de leur fonction depuis la derni\u00E8re assembl\u00E9e g\u00E9n\u00E9rale ordinaire et a proc\u00E9d\u00E9 imm\u00E9diatement \u00E0 leur nomination en qualit\u00E9 d\u2019administrateurs non statutaires",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(1) FORME ET DENOMINATION : La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e. Elle est d\u00E9nomm\u00E9e \u00AB A.S. MANAGEMENT \u00BB.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(2) SIEGE : Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(3) OBJET : La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger : I. tant pour son compte que pour compte de tiers ou en participation avec des tiers : Toute forme de communication, publicit\u00E9 et relations publiques. Conseils, \u00E9tudes, d\u00E9veloppement et commercialisation de tout contrat pour spor",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(4) DUREE : illimit\u00E9e.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(5) ACTIONS : En r\u00E9mun\u00E9ration des apports, 100 actions ont \u00E9t\u00E9 \u00E9mises.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(6) ADMINISTRATION \u2013 POUVOIRS DES ADMINISTRATEURS : ARTICLE 11 \u2013 Organe d\u2019administration La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nomm\u00E9s avec ou sans limitation de dur\u00E9e et pouvant, s\u2019ils sont nomm\u00E9s dans les statuts, avoir ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(15) Contr\u00F4le de la soci\u00E9t\u00E9 Lorsque la loi l\u0027exige et dans les limites qu\u0027elle pr\u00E9voit, le contr\u00F4le de la soci\u00E9t\u00E9 est assur\u00E9 par un ou plusieurs commissaires, nomm\u00E9s pour trois ans et r\u00E9\u00E9ligibles.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(7) ASSEMBLEE GENERALE : Il est tenu chaque ann\u00E9e, au si\u00E8ge, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le troisi\u00E8me mercredi du mois de mai \u00E0 18 heures.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(8) EXERCICE COMPTABLE : L\u0027exercice social commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(9) RESERVE - REPARTITION DES BENEFICES : Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que chaque action conf\u00E8re un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices. L\u2019organe d\u2019admi",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(10) REPARTITION DE L\u2019ACTIF NET : Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ga\u00E9tan Bleeckx",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Gilles-Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-09",
"filing_date": "2023-11-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-10-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0684.995.192",
"name_full": "A.S. MANAGEMENT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ga\u00E9tan BLEECKX",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition de l\u2019acte",
"un exemplaire des statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}04-11-2021 Kathia AELST benoemd tot bestuurder
- Kathia AELST — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathia AELST",
"address": null,
"birth_date": null
},
"effective_date": "2021-07-01",
"evidence_quote": "L\u0027Assembl\u00E9e acte la nomination en tant qu\u0027administrateur de Madame Kathia AELST \u00E0 partir de ce 1er juillet 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.995.192",
"name_full": "A.S. MANAGEMENT",
"legal_form": "SRL"
}
}13-07-2021 Zetelverplaatsing binnen Uccle
- Avenue du Vert Chasseur 17, 1180 Uccle → avenue des Statutaires 45, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "avenue des Statutaires",
"country": "BE",
"postcode": "1180",
"box_number": "3",
"street_number": "45"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue du Vert Chasseur",
"country": "BE",
"postcode": "1180",
"box_number": "12",
"street_number": "17"
},
"effective_date": "2021-06-01",
"evidence_quote": "Le transfert le 1er juin 2021 du si\u00E8ge social et du si\u00E8ge d\u0027exploitation \u00E0 1180 Uccle, avenue des Statutaires 45 bte 3."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.995.192",
"name_full": "A.S. MANAGEMENT",
"legal_form": "SRL"
}
}05-06-2020 Zetelverplaatsing binnen Uccle
- Chaussée d'Alsemberg 916, 1180 Uccle → Avenue du vert Chasseur 17, 1180 Uccle
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue du vert Chasseur",
"country": "BE",
"postcode": "1180",
"box_number": "2",
"street_number": "17"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Chauss\u00E9e d\u0027Alsemberg",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "916"
},
"effective_date": "2020-03-11",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide le transfert du si\u00E8ge social et du si\u00E8ge d\u0027exploitation \u00E0 1180 Uccle, Avenue du vert Chasseur 17 bte 2"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0684.995.192",
"name_full": "A.S. MANAGEMENT",
"legal_form": "SPRL"
}
}28-11-2017 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "1180 Uccle, Chauss\u00E9e d\u2019Alsemberg, 916",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1960-06-10",
"name": "SCHELLENS Jean-Marc, Marcel",
"niss": null,
"address": "1180 Uccle (Bruxelles), chauss\u00E9e d\u2019Alsemberg, 916"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6137.4,
"holder_person_name": "SCHELLENS Jean-Marc, Marcel",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1966-06-10",
"name": "AELST Kathia, Andr\u00E9, Martha",
"niss": null,
"address": "1180 Uccle (Bruxelles), rue Joseph Vanderlinden, 1 A"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 61.8,
"holder_person_name": "AELST Kathia, Andr\u00E9, Martha",
"is_subscriber_only": false,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0684.995.192",
"name_full": "A.S. Management",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2017-11-23",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | A.S. MANAGEMENT |