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ASCOVIL

Actief
Grand'Route 71 ·4367 Crisnée, België
BE 0541.728.865
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Belgisch Staatsblad — aktes

21 aktes
Alle aktes · 21 bijgewerkt 1 jaar geleden
2025
16-06-2025 4 bestuurders benoemd Bestuurswijziging
  • Colas Belgium SA — Bestuurder
  • Stefan Carpentier — Bestuurder
  • Oliver Kleebach — Bestuurder
  • PwC Reviseurs d'Entreprises — Commissaris
Technische details
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16-06-2025 11 bestuurders benoemd Bestuurswijziging
  • Colas Belgium SA — Administrator
  • Axel Blaes — Representative of colas belgium sa
  • Stefan Carpentier — Administrator
  • Oliver Kleebach — Administrator
  • Dirk Christianen — Administrator
  • Tom Willemen — Administrator
  • Willemen Infra NV — Administrator
  • Joris De Kesel — Representative of willemen infra nv
Samenvatting: v3.2
Technische details
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2024
07-08-2024 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Stefan Carpentier — Bestuurder
  • Oliver Kleebach — Bestuurder
  • Axel Blaes — Représentant permanent
  • Lieven Volders — Bestuurder
  • Axel Blaes — Bestuurder
  • Philippe Claeys — Représentant permanent
Samenvatting: v3.2
Technische details
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07-08-2024 5 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Stefan Carpentier — Bestuurder
  • Oliver Kleebach — Bestuurder
  • Axel Blaes — Voorzitter
  • Stefan Carpentier — Bestuurder
  • Oliver Kleebach — Bestuurder
  • Lieven Volders — Bestuurder
  • Axel Blaes — Bestuurder
Technische details
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24-07-2024 3 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Stefan Carpentier — Bestuurder
  • Oliver Kleebach — Bestuurder
  • Axel Blaes — Représentant permanent
  • Lieven Volders — Bestuurder
  • Axel Blaes — Bestuurder
  • Philippe Claeys — Représentant permanent
Samenvatting: v3.2
Technische details
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24-07-2024 4 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Stefan Carpentier — Bestuurder
  • Oliver Kleebach — Bestuurder
  • Stefan Carpentier — Bestuurder
  • Oliver Kleebach — Bestuurder
  • Lieven Volders — Bestuurder
Technische details
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2023
31-05-2023 Joris De Kesel benoemd tot bestuurder Bestuurswijziging
  • Joris De Kesel — Bestuurder
Samenvatting: v3.2
Technische details
{
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      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Joris De Kesel",
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    "kbo": "0541.728.865",
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05-01-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Willemen Infra NV — Bestuurder
  • MaNaJo Beheer — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "MaNaJo Beheer",
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    },
    {
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      "person": {
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        "name": "Willemen Infra NV",
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  "subject_company": {
    "kbo": "0541.728.865",
    "name_full": "ASCovil"
  }
}
2022
22-08-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • MaNaJo Beheer — Bestuurder
  • Willemen Infra SA — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Willemen Infra SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
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  "subject_company": {
    "kbo": "0541.728.865",
    "name_full": "ASCovil"
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}
19-07-2022 Romain Seffer benoemd tot commissaris Bestuurswijziging
  • Romain Seffer — Commissaris
Technische details
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      },
      "reason": null,
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        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
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      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans.",
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      "evidence_quote": "Le mandat du commissaire PwC Reviseurs d\u0027Entreprises vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire.",
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    {
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  "is_correction": false,
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  "publication_proxy": {
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19-07-2022 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • SRL PwC Reviseurs d'Entreprises — Commissaire
  • Romain Seffer — Commissaire
  • PwC Reviseurs d'Entreprises — Commissaire
Samenvatting: v3.2
Technische details
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  "subject_company": {
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2021
18-06-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Axel Blaes — Bestuurder
  • Pierre Majoral — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Majoral",
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    },
    {
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      "person": {
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0541.728.865",
    "name_full": "ASCOVIL"
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}
2020
11-06-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Willemen Infra — Bestuurder
  • Kurt Kesteloot — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Kurt Kesteloot",
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    },
    {
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      "person": {
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0541.728.865",
    "name_full": "ASC OVIL"
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}
2019
03-06-2019 8 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Lieven Volders — Bestuurder
  • Colas Belgium Sa — Bestuurder
  • Pierre Majoral — Bestuurder
  • Dirk Christianen — Bestuurder
  • Tom Willemen — Bestuurder
  • Kurt Kesteloot — Bestuurder
  • PwC Reviseurs d'Entreprises SCRL — Commissaire
  • Romain Seffer — Commissaire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lieven Volders",
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    },
    {
      "kind": "director_in",
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        "name": "Colas Belgium Sa",
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    },
    {
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    },
    {
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    },
    {
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        "rrn": null,
        "name": "Tom Willemen",
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    },
    {
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    },
    {
      "kind": "director_out",
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        "name": "KPMG r\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PwC Reviseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0541.728.865",
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24-05-2019 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Lieven Volders — Bestuurder
  • Dirk Christianen — Bestuurder
  • Sebastiaan Pottie — Bestuurder
  • Emmanuel Van Damme — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
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      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sebastiaan Pottie",
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    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Lieven Volders",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Van Damme",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dirk Christianen",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0541.728.865",
    "name_full": "ASCOVIL"
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2017
11-08-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Philippe Claeys — Représentant permanent
  • Aurélien Courson — Représentant permanent
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Philippe Claeys",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Courson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0541.728.865",
    "name_full": "ASCovil"
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17-05-2017 KPMG Réviseurs d'entreprises SCRL benoemd tot commissaire Bestuurswijziging
  • KPMG Réviseurs d'entreprises SCRL — Commissaire
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprises SCRL",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0541.728.865",
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2016
06-06-2016 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Kurt Kesteloot — Bestuurder
  • Sebastiaan Pottie — Bestuurder
  • Aurélien Courson — Bestuurder
  • Jean Baes — Bestuurder
  • Socado — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Courson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Baes",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Socado",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Kurt Kesteloot",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
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        "name": "Sebastiaan Pottie",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0541.728.865",
    "name_full": "ASCovil"
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2015
11-09-2015 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Aurélien Courson — Bestuurder
  • Philippe Dubru — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Dubru",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Courson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0541.728.865",
    "name_full": "ASCOVIL"
  }
}
02-06-2015 Jean Baes benoemd tot bestuurder Bestuurswijziging
  • Jean Baes — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Baes",
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        "birth_date": null
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  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0541.728.865",
    "name_full": "ASCovil"
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09-04-2015 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Benoit Van Roost — Representant permanent du commissaire
  • Jean Baes — Bestuurder
  • Aurélien Courson — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "representant permanent du commissaire",
      "person": {
        "rrn": null,
        "name": "Benoit Van Roost",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Aur\u00E9lien Courson",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Jean Baes",
        "address": null,
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  "schema": "v3.2",
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  "subject_company": {
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