Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
8 aktes Adresverloop · 5
01-04-2026
Zetelwijziging
02-12-2025
v3.2
02-12-2025
Zetelwijziging
16-10-2023
v3.2
16-10-2023
Zetelwijziging
Alle aktes · 8
bijgewerkt 2 maanden geleden
2026
01-04-2026 Zetelverplaatsing van Forest naar Saint-Gilles
- Rue Meyerbeer 38 - 1190 Forest → Rue de I'Hôtel des Monnaies 136 1060 Saint-Gilles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue de I\u0027H\u00F4tel des Monnaies 136\n1060 Saint-Gilles",
"city": "Saint-Gilles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "de I\u0027H\u00F4tel des Monnaies",
"country": "BE",
"postcode": "1060",
"box_number": null,
"street_number": "136",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Meyerbeer 38 - 1190 Forest",
"city": "Forest",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Meyerbeer",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"effective_date": "2026-03-12",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"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": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-03-12",
"unanimous": true
},
"subject_company": {
"kbo": "0736.708.565",
"name_full": "AS PROPERTIES",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "J.Jordens srl",
"person_name": null,
"org_rep_person_name": "Serge Solau",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 01/04/2026 - Annexes du Moniteur belge"
]
}2025
02-12-2025 Zetelverplaatsing van Ixelles naar Bruxelles
- Avenue Louise 251, 1050 Ixelles → Rue Meyerbeer 38, 1190 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue Meyerbeer",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "38"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251"
},
"effective_date": "2025-10-29",
"evidence_quote": "l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 comme suit: Adresse actuelle: Avenue Louise 251, 1050 Ixelles. Nouvelle adresse: Rue Meyerbeer 38, 1190 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.708.565",
"name_full": "AS PROPERTIES",
"legal_form": "SRL"
}
}02-12-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 251, 1050 Bruxelles → Rue Meyerbeer 38, 1190 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue Meyerbeer 38,\n1190 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Meyerbeer",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "38",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 251, 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251",
"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": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-02",
"filing_date": "2025-10-29",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-10-29",
"unanimous": true
},
"subject_company": {
"kbo": "0736.708.565",
"name_full": "AS PROPERTIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emma Heck",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": []
}17-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Alex Jaffe — Bestuurder
- Szmaj — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_revocation",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Szmaj",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "revocation",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Core Invest S.A. propose de r\u00E9voquer Mr Szmaj.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Szmaj",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr Szmaj est r\u00E9voqu\u00E9 de sa fonction d\u0027administrateur.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Szmaj",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr Szmaj indique pr\u00E9senter en r\u00E9ponse sa d\u00E9mission. L\u0027Assembl\u00E9e note que, dans la mesure o\u00F9 la r\u00E9vocation vient d\u0027\u00EAtre vot\u00E9e, la d\u00E9mission n\u0027a plus d\u0027objet.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Jaffe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mr Alex Jaffe se propose administrateur unique.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alex Jaffe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires votent \u00E0 l\u0027unanimit\u00E9 en faveur de cette proposition.",
"decharge_status": "granted",
"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": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-17",
"filing_date": "2025-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0736.708.565",
"name_full": "AS PROPERTIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Emma Heck",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}17-10-2025 1 bestuurder benoemd, 1 ontslagnemend
- Jaffe — Bestuurder
- Szmaj — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Szmaj",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr Szmaj est r\u00E9voqu\u00E9 de sa fonction d\u0027administrateur."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaffe",
"address": null,
"birth_date": null
},
"evidence_quote": "Mr Alex Jaffe se propose administrateur unique. ... D\u00E9cision: Les actionnaires votent \u00E0 l\u0027unanimit\u00E9 en faveur de cette proposition."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.708.565",
"name_full": "AS PROPERTIES",
"legal_form": "SRL"
}
}2023
16-10-2023 Zetelverplaatsing binnen Bruxelles
- Rue de la Loi 42, 1040 Bruxelles → Avenue Louise 251, 1050 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Rue de la Loi",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "42"
},
"effective_date": "2023-08-31",
"evidence_quote": "1.Le transfert du si\u00E8ge social de: Rue de la Loi 42 1040 Bruxelles \u00E0 Avenue Louise 251 1050 Bruxelles"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0736.708.565",
"name_full": "AS PROPERTIES",
"legal_form": "SRL"
}
}16-10-2023 Zetelverplaatsing binnen Bruxelles
- Rue de la Loi 42 à 1040 Bruxelles → Avenue Louise 251
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue Louise 251",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "251",
"locality_suffix": null
},
"old_address": {
"raw": "Rue de la Loi 42 \u00E0 1040 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue de la Loi",
"country": "BE",
"postcode": "1040",
"box_number": null,
"street_number": "42",
"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": "immediate",
"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": null,
"filing_date": "2023-10-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-31",
"unanimous": true
},
"subject_company": {
"kbo": "0736.708.565",
"name_full": "AS PROPERTIES",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0890.994.191",
"org_name": "Deprince, Cherpion et Associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Philip Mackenzie Hartog",
"person_role_at_subject": null
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}2019
25-10-2019 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Rue de la Loi 42, 1040 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Monsieur SZMAJ Alexandre",
"niss": null,
"address": "1040 Bruxelles, Rue de la Loi 42 b601"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "Monsieur SZMAJ Alexandre",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 100000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 100000,
"subject_company": {
"kbo": "0736.708.565",
"name_full": "AS PROPERTIES",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2019-10-21",
"post_incorporation_mandates": []
}