Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
9 aktes Alle aktes · 9
bijgewerkt 7 maanden geleden
2025
21-11-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
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"detected_kind": "officer_designation",
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"subject_company": {
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"name_full": "AS-BAU",
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"liquidation_closure": null,
"officer_designation": {
"quote": "Frau Isabelle HEINRICHS und Herr Andreas SCHMITZ werden in ihrer Funktion als delegierter Verwalter best\u00E4tigt. Sie haben die Befugnisse vorgesehen in Artikel 19 der Satzungen.\nSCHMITZ Andreas\ndelegierter Verwalter",
"person_name": "Isabelle HEINRICHS",
"person_or_entity_kbo": "649517542"
},
"special_procuration": null,
"single_shareholder_declaration": null
}21-11-2025 Wijziging in het bestuur
Technische details
{
"events": [
{
"kind": "subscriber_suspect",
"role": "delegierter Verwalter",
"person": {
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"body": "buitengewone_algemene_vergadering",
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}
],
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"corrected_publication_numac": null
}21-11-2025 2 herbenoemd
- Isabelle HEINRICHS — Gedelegeerd bestuurder
- Andreas SCHMITZ — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
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"rrn": null,
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"evidence_quote": "Frau Isabelle HEINRICHS und Herr Andreas SCHMITZ werden in ihrer Funktion als delegierter Verwalter best\u00E4tigt."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andreas SCHMITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Frau Isabelle HEINRICHS und Herr Andreas SCHMITZ werden in ihrer Funktion als delegierter Verwalter best\u00E4tigt."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0649.517.542",
"name_full": "AS-BAU",
"legal_form": "PGmbH"
}
}21-11-2025 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
Board change
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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"pub_date": "2025-11-21",
"filing_date": null,
"act_kind_objet": "ERNENNUNG"
},
"key_dates": [
{
"date": "2025-11-13",
"label": "Publication date"
},
{
"date": "2025-07-04",
"label": "AG date"
},
{
"date": "2025-11-21",
"label": "Moniteur belge publication date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Isabelle HEINRICHS",
"role": "delegierter Verwalter"
},
{
"kind": "person",
"name": "Andreas SCHMITZ",
"role": "delegierter Verwalter"
}
],
"key_amounts_eur": [],
"subject_company": {
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"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}21-11-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
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},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-11-13",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
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"person_or_entity_kbo": null,
"person_or_entity_name": "Isabelle HEINRICHS und Andreas SCHMITZ"
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"subject_company": {
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"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "delegierter Verwalter",
"organ": "raad_van_bestuur",
"person_name": "Isabelle HEINRICHS und Andreas SCHMITZ"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-09-2025 3 herbenoemd
- SCHLEMBACH Isabelle — Bestuurder
- SCHMITZ Andreas — Bestuurder
- HEINRICHS Isabelle — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHLEMBACH Isabelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437216117",
"name": "OSTBELGIENINVEST AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Hauptversammlung beschlie\u00DFt einstimmig die Mandate des Verwaltungsrates um sechs Jahre zu verl\u00E4ngern."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHMITZ Andreas",
"address": null,
"birth_date": null
},
"evidence_quote": "De Hauptversammlung beschlie\u00DFt einstimmig die Mandate des Verwaltungsrates um sechs Jahre zu verl\u00E4ngern."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEINRICHS Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De Hauptversammlung beschlie\u00DFt einstimmig die Mandate des Verwaltungsrates um sechs Jahre zu verl\u00E4ngern."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0649.517.542",
"name_full": "AS-BAU",
"legal_form": "PGmbH"
}
}17-09-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Officer designation
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "B\u00DCLLINGEN",
"is_associated": false
},
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"decision": {
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"date": "2025-07-04",
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},
"agm_change": null,
"detected_kind": "officer_designation",
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"person_or_entity_name": "SCHMITZ Andreas"
},
"subject_company": {
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},
"co_filed_documents": [
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],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
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"organ": "Verwaltungsrat",
"person_name": "SCHMITZ Andreas"
},
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"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-09-2025 3 herbenoemd
- SCHMITZ Andreas — Verwalter
- HEINRICHS Isabelle — Verwalter
- SCHLEMBACH Isabelle — Verwalter
Technische details
{
"events": [
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"subkind": "renewal",
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"evidence_quote": "Die Hauptversammlung beschlie\u00DFt einstimmig die Mandate des Verwaltungsrates um sechs Jahre zu verl\u00E4ngern.",
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"co_filed_documents": [
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],
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}17-09-2025 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "mandate_renewal",
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"mandate_renewal": {
"quote": "Die Hauptversammlung beschlie\u00DFt einstimmig die Mandate des Verwaltungsrates um sechs Jahre zu verl\u00E4ngern. Diese Enden somit anl\u00E4sslich der Hauptversammlung welche im Jahre 2031 stattfindet.",
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"legal_form": "PGmbH"
},
"liquidation_closure": null,
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"special_procuration": null,
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