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AS GROUP

Actief
BV·Algemene reiniging van gebouwen· 14 jaar actief
Groot-Bijgaardenstraat 14 ·1082 Sint-Agatha-Berchem, België
BE 0839.560.338
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Belgisch Staatsblad — aktes

6 aktes
Adresverloop · 4
14-11-2025
Zetelwijziging
14-11-2025
v3.2
23-07-2013
v3.2
18-07-2012
v3.2
Alle aktes · 6 bijgewerkt 7 maanden geleden
2025
14-11-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Marie de Hongrie 64 boîte 3 - 1083 Bruxelles → 14 rue de Grand-
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "14 rue de Grand-",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de Grand-Bigard",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue Marie de Hongrie 64 bo\u00EEte 3 - 1083 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1083",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-14",
    "filing_date": "2025-11-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale",
    "date": "2025-10-21",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0839.560.338",
    "name_full": "AS GROUP",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0833.560.338"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "HASSAINI Abdelhakim",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
14-11-2025 Zetelverplaatsing binnen Bruxelles Zetelwijziging
  • Avenue Marie de Hongrie 64, 1083 Bruxelles → rue de Grand-Bigard 14, 1082 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue de Grand-Bigard",
        "country": "BE",
        "postcode": "1082",
        "box_number": null,
        "street_number": "14"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Marie de Hongrie",
        "country": "BE",
        "postcode": "1083",
        "box_number": "3",
        "street_number": "64"
      },
      "effective_date": "2025-10-21",
      "evidence_quote": "A l\u0027unanimit\u00E9 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social au 14 rue de Grand-Bigard - 1082 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.560.338",
    "name_full": "AS GROUP",
    "legal_form": "SRL"
  }
}
2024
29-01-2024 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "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": "2024-01-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0839.560.338",
    "name_full": "AS GROUP",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "A tous collaborateurs de l\u2019\u00E9tude \u00AB VAN HALTEREN notaires associ\u00E9s \u00BB, agissant s\u00E9par\u00E9ment, pour l\u2019\u00E9tablissement du texte coordonn\u00E9 des statuts.",
      "holder_kbo": null,
      "holder_name": "VAN HALTEREN notaires associ\u00E9s",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
29-01-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.560.338",
    "name_full": "AS GROUP",
    "legal_form": "SPRL"
  }
}
2013
23-07-2013 Zetelverplaatsing van Bruxelles naar GANSFOREN Zetelwijziging
  • Av. de Scheut 24, 1070 Bruxelles → Av. Marie de Hongrie 64, 1083 GANSFOREN
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GANSFOREN",
        "region": "Brussels",
        "street": "Av. Marie de Hongrie",
        "country": "BE",
        "postcode": "1083",
        "box_number": "3",
        "street_number": "64"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Av. de Scheut",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2013-06-01",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant le si\u00E9ge social est transfer\u00E9 \u00E0 l\u0027 Av. Marie de Hongrie 64 bte 3 \u00E0 1083 GANSHOREN \u00E0 partir du 1er juin 2013"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.560.338",
    "name_full": "AS GROUP",
    "legal_form": "SPRL"
  }
}
2012
18-07-2012 Zetelverplaatsing van Laeken naar Bruxelles Zetelwijziging
  • Rue Marie-Christine 78, 1020 Laeken → Av. Scheut 24, 1070 Bruxelles
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Av. Scheut",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Laeken",
        "region": "Brussels Gewest",
        "street": "Rue Marie-Christine",
        "country": "BE",
        "postcode": "1020",
        "box_number": null,
        "street_number": "78"
      },
      "effective_date": "2012-06-01",
      "evidence_quote": "Le g\u00E9rant d\u00E9cide de transferer le si\u00E9ge social \u00E0 l\u0027 Av. Scheut 24 \u00E0 1070 Bruxelles \u00E0 partir du 1er juin 2012"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0839.560.338",
    "name_full": "AS GROUP",
    "legal_form": "SPRL"
  }
}