Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
18 aktes Kapitaalverloop · 1
05-07-2016
v3.2
Alle aktes · 18
bijgewerkt 8 maanden geleden
2025
08-10-2025 EY Bedrijfsrevisoren benoemd tot commissaris
- EY Bedrijfsrevisoren — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be"
}
}08-10-2025 1 bestuurder benoemd, 1 herbenoemd
- Ruben Peumans — Gedelegeerd bestuurder
- EY Bedrijfsrevisoren — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": "Kempische Steenweg 307 bus 5.1, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Bij afzonderlijke stemming verlengt de vergadering het mandaat van de commissaris van de vennootschap: EY Bedrijfsrevisoren, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.1, 3500 Hasselt, die zal vertegenwoordigd worden door de heer Olaf Jans",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2028"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor ontledend uittreksel.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Ruben Peumans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Gestionis NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-08",
"filing_date": "2025-06-02",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ruben Peumans",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
27-11-2024 2 bestuurders benoemd, 1 ontslagnemend
- Bart Rayen — Bestuurder
- Ruben Peumans — Gedelegeerd bestuurder
- Jean-Paul Teyssen — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Rayen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0631.768.324",
"name": "Asap Staffing",
"address": "Zuiderring 11- 3600 Genk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering benoemt de volgende bestuurder:\n-Asap Staffing (0631.768.324) met maatschappelijke zetel te Zuiderring 11- 3600 Genk, vertegenwoordigd\ndoor haar vaste vertegenwoordiger de heer Bart Rayen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Teyssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0631.768.324",
"name": "Asap Staffing",
"address": "Zuiderring 11- 3600 Genk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering neemt akte van het ontslag aangeboden door volgende bestuurder:\n-Asap Staffing (0631.768.324) met maatschappelijke zetel te Zuiderring 11- 3600 Genk, vertegenwoordigd\ndoor haar vaste vertegenwoordiger de heer Jean-Paul Teyssen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Rayen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0631.768.324",
"name": "Asap Staffing",
"address": "Zuiderring 11- 3600 Genk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Teyssen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0631.768.324",
"name": "Asap Staffing",
"address": "Zuiderring 11- 3600 Genk",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ruben Peumans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Gestionis NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor Gestionis NV\ngedelegeerd bestuurder\nhaar vaste vertegenwoordiger\nRuben Peumans",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-11-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-03",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ruben Peumans",
"org_rep_person_name": null,
"person_role_at_subject": "vaste vertegenwoordiger"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-11-2024 1 bestuurder benoemd, 1 ontslagnemend
- Asap Staffing — Bestuurder
- Asap Staffing — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asap Staffing",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Asap Staffing",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be"
}
}12-01-2024 2 bestuurders benoemd
- Jean-Paul Teyssen — Bestuurder
- Ruben Peumans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Teyssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Peumans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be"
}
}12-01-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}2022
22-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- EY Bedrijfsrevisoren — Commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be"
}
}22-07-2022 1 bestuurder benoemd, 1 ontslagnemend
- EY Bedrijfsrevisoren — Commissaris
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": null,
"reason": "end_of_term",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": "1930 Zaventem, Gateway Building, Luchthaven Nationaal 1 bus J",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-22",
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van Deloitte Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1 bus J, vast vertegenwoordigd door de heer Dirk Cleymans, als commissaris van de vennootschap vandaag eindigt.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": "Kempische Steenweg 307 bus 5.1, 3500 Hasselt",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2022-07-22",
"evidence_quote": "De algemene vergadering benoemt daarom als commissaris van de vennootschap: EY Bedrijfsrevisoren, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.1, 3500 Hasselt, die zal vertegenwoordigd worden door de heer Olaf Janssen, bedrijfsrevisor.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Olaf Janssen",
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-07-22",
"filing_date": "2022-07-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-07",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Gestionis NV",
"person_name": null,
"org_rep_person_name": "Ruben Peumans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2020
31-07-2020 2 bestuurders benoemd, 1 ontslagnemend
- Jean-Paul Teyssen — Bestuurder
- Ruben Peumans — Bestuurder
- Ruben Peumans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Peumans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Teyssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Peumans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be"
}
}2019
16-10-2019 3 bestuurders benoemd
- Ruben Peumans — Bestuurder
- Ruben Peumans — Commissaris
- Dirk Cleymans — Vaste vertegenwoordiger van deloitte bedrijfsrevisoren/ réviseurs d'entreprises
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Peumans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ruben Peumans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van Deloitte Bedrijfsrevisoren/ R\u00E9viseurs d\u0027entreprises",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be"
}
}2018
06-08-2018 8 bestuurders benoemd
- BVBA bOneA — Bestuurder
- NV Gestionis — Bestuurder
- NV Kreon Holding — Bestuurder
- NV Keva — Bestuurder
- BVBA Aguilas management — Bestuurder
- BVBA C&F — Bestuurder
- BVBA Dirk Buyens — Bestuurder
- NV Gestionis — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA bOneA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Gestionis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Kreon Holding",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "NV Keva",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Aguilas management",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA C\u0026F",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Dirk Buyens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "NV Gestionis",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be"
}
}2017
27-10-2017 1 bestuurder benoemd, 2 ontslagnemend
- Jean-Paul Teyssen — Bestuurder
- Dirk Boogmans — Bestuurder
- Jean-Paul Teyssen — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boogmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Teyssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Teyssen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be"
}
}11-07-2017 6 bestuurders benoemd
- Dirk Cleymans — Commissaris
- Hugo Peumans — Bestuurder
- Jean Paul Teyssen — Bestuurder
- Dirk Boogmans — Bestuurder
- Harry Lemmens — Bestuurder
- Dirk Buyens — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Peumans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Paul Teyssen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Boogmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Harry Lemmens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dirk Buyens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be"
}
}2016
05-07-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
An Thielen · Genk
Technische details
{
"stage": "completed",
"notary": {
"name": "An Thielen",
"firm_city": null,
"firm_name": null,
"office_city": "Genk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-07-05",
"filing_date": "2016-06-08",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-06-08",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De algemene vergaderingen van zowel RITMO INTERIM NV als ASAP.be NV verklaren uitdrukkelijk afstand te nemen van de toepassing van artikelen 730, 731 en 733 van het Wetboek van Vennootschappen.",
"articles": [
"730",
"731",
"733"
]
},
"restructuring": {
"parties": [
{
"kbo": "0430.186.882",
"name": "RITMO INTERIM NV",
"role": "demerged",
"address": "2000 Antwerpen, Amerikalei 187 bus 401",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.259.595",
"name": "ASAP.be NV",
"role": "recipient",
"address": "3600 Genk, Zuiderring 11",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.7867,
"legal_articles": [
"677",
"728",
"730",
"731",
"733",
"602"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "0,7867 nieuwe aandelen ASAP.be NV per 1 aandeel RITMO INTERIM NV",
"new_shares_issued_n": 166,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft de reguliere interimactiviteiten van RITMO INTERIM NV, inclusief alle activa, passiva, rechten en verplichtingen die daarmee verband houden. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2015.",
"equity_transferred_eur": 4787443.34,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "An Thielen",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van RITMO INTERIM NV en ASAP.be NV heeft bij \u00E9\u00E9nparigheid van stemmen besloten tot een parti\u00EBle splitsing. Bij deze verrichting wordt een deel van het vermogen van RITMO INTERIM NV, met name haar reguliere interimactiviteiten, overgedragen aan ASAP.be NV. De overdracht gebeurt op basis van de jaarrekening afgesloten per 31 december 2015. De aandeelhouders van RITMO INTERIM NV ontvangen 0,7867 nieuwe aandelen in ASAP.be NV per 1 aandeel dat zij bezitten. De kapitaalvermindering in RITMO INTERIM NV en de kapitaalverhoging in ASAP.be NV worden goedgekeurd. De ",
"co_filed_documents": [
"Expeditie van het proces-verbaal van buitengewone algemene vergadering",
"verslag van het bestuursorgaan",
"verslag van de commissaris",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}05-07-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be NV"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}05-07-2016 Kapitaalverhoging van €366.300 tot €3.816.300
- €3.450.000 → €3.816.300
- Inbreng in natura · Apport en nature
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 3816300,
"delta_eur": 366300,
"before_eur": 3450000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be NV"
}
}22-04-2016 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
proposalNotaris:
Nadine Crocaerts · Antwerpen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Nadine Crocaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2016-04-22",
"filing_date": "2016-03-22",
"act_kind_objet": "Uittreksel voorstel tot parti\u00EBle splitsing door oprichting in de zin van artikel"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2016-03-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De commissaris is vrijgesteld van het opstellen van het commissarissverslag en het raad van bestuur van het splitsingsverslag, overeenkomstig artikel 734 WVV.",
"articles": [
"731",
"730"
]
},
"restructuring": {
"parties": [
{
"kbo": "0430.186.882",
"name": "Ritmo Interim NV",
"role": "demerged",
"address": "2000 Antwerpen, Amerikalei 187 bus 401",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0434.259.595",
"name": "ASAP.be NV",
"role": "recipient",
"address": "3600 Genk, Zuiderring 11",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.7867,
"legal_articles": [
"728",
"677"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-12-31",
"exchange_ratio_text": "211 aandelen van Ritmo Interim geven recht op 166 nieuwe aandelen ASAP.be",
"new_shares_issued_n": 166,
"real_estate_included": false,
"patrimony_description": "Het over te dragen vermogen omvat de reguliere interimactiviteiten van Ritmo Interim NV, inclusief alle daarmee verband houdende activa, passiva, rechten en verplichtingen. De overdracht betreft een gedeelte van het patrimony, niet het geheel.",
"equity_transferred_eur": 4787443.0,
"accounting_effective_date": "2016-01-01"
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "Ritmo Interim NV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0430.186.882"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Nadine Crocaerts",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing tussen Ritmo Interim NV en ASAP.be NV is goedgekeurd door de algemene vergadering op 22 maart 2016. Bij de splitsing wordt een gedeelte van het vermogen van Ritmo Interim NV, met name de reguliere interimactiviteiten, overgedragen aan ASAP.be NV. De aandeelhouders van Ritmo Interim NV ontvangen 166 nieuwe aandelen in ASAP.be NV op basis van een ruilverhouding gebaseerd op de boekhoudkundige eigen vermogenswaarde per 31 december 2015. De overdracht is boekhoudkundig en fiscaal vanaf 1 januari 2016 van kracht.",
"co_filed_documents": [
"origineel getekerd voorstel tot parti\u00EBle splitsing",
"verslag bestuursorgaan volmachten"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2015
24-09-2015 Hugo Peumans benoemd tot bestuurder
- Hugo Peumans — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Peumans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0434.259.595",
"name_full": "ASAP.be"
}
}