Levenscyclus & insolventie-signalen
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Belgisch Staatsblad — aktes
8 aktes Kapitaalverloop · 1
15-01-2018
v3.2
Adresverloop · 1
19-07-2019
v3.2
Alle aktes · 8
bijgewerkt 20 dagen geleden
2026
08-06-2026 2 bestuurders benoemd
- LOUYET Laurent — Gedelegeerd bestuurder
- LOUYET Léon Camille Joseph — Gedelegeerd bestuurder
Notaris:
Sophie LEFEVRE · CharleroiKantoor:
Sophie LEFEVRE – Notaire
Technische details
{
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},
{
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},
{
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{
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},
{
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},
{
"kind": "sole_shareholder_declaration",
"role": "enige_bestuurder",
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"reason": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "LOUYET Laurent",
"address": "6540 Lobbes, Rue des Carri\u00E8res 19",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
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"name": "L for L",
"address": "6540 Lobbes, rue des Carri\u00E8res 19",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "niet_statutair",
"compensated": false,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "LOUYET L\u00E9on Camille Joseph",
"address": "6110 Montigny-le-Tilleul, Avenue de Vincennes 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0471.397.135",
"name": "L. LOUYET",
"address": "6000 Charleroi, Rue de Mons 80",
"country": "BE",
"legal_form": "SA"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": "Sophie LEFEVRE",
"firm_city": null,
"firm_name": "Sophie LEFEVRE \u2013 Notaire",
"office_city": "Charleroi",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2026-06-08",
"filing_date": "2026-06-04",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-05-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-27",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2026-05-27",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-05-27",
"unanimous": true
},
{
"body": "enige_bestuurder",
"date": "2026-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.630.464",
"name_full": "ASD CAR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sophie LEFEVRE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2026 3 bestuurders benoemd, 1 ontslagnemend
- Laurent Louyet — Bestuurder
- Alain Chrispeels — Vaste vertegenwoordiger
- Sven Malderie — Vaste vertegenwoordiger
- Anne Sophie DEPOTTER — Bestuurder
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Sophie DEPOTTER",
"address": "7860 Lessines, Profond Chemin 68",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Pr\u00E9sident d\u00E9cide de lui accorder d\u00E9charge provisoire pour la gestion men\u00E9e au sein de la Soci\u00E9t\u0117 et ce jusqu\u0027\u00E0 aujourd\u0027hui.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Anne Sophie DEPOTTER",
"address": "7860 Lessines, Profond Chemin 68",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2026-01-15",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission del a personne physique suivante, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "immediate",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Laurent Louyet",
"address": "Rue des Carri\u00E8res 19 \u00E0 6540 Lobbes",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0719.567.972",
"name": "L FOR L",
"address": "Rue des Carri\u00E8res 19 \u00E0 6540 Lobbes",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2026-01-15",
"evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Alain Chrispeels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0420.048.305",
"name": "A. SCHETS \u0026 PARTNERS SA",
"address": "1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme A. SCHETS \u0026 PARTNERS SA",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sven Malderie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0420.048.305",
"name": "A. SCHETS \u0026 PARTNERS SA",
"address": "1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Une procuration sp\u00E9ciale est accord\u00E9e \u00E0 la soci\u00E9t\u00E9 anonyme A. SCHETS \u0026 PARTNERS SA",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
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"role": null,
"person": {
"rrn": null,
"name": "Alain Chrispeels",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0420.048.305",
"name": "A. SCHETS \u0026 PARTNERS SA",
"address": "1600 Sint-Pieters-Leeuw, Drie Fonteinenstraat 36",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Alain Chrispeels Mandataire",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-23",
"filing_date": "2026-01-15",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-29",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0478.630.464",
"name_full": "ASD CAR",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0420.048.305",
"org_name": "A. SCHETS \u0026 PARTNERS SA",
"person_name": null,
"org_rep_person_name": "Alain Chrispeels",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-01-2026 1 bestuurder benoemd, 1 ontslagnemend
- Laurent Louyet — Bestuurder
- Anne Sophie DEPOTTER — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Sophie DEPOTTER",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-29",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accepter la d\u00E9mission del a personne physique suivante, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9: -Madame Anne Sophie DEPOTTER, domicili\u00E9e \u00E0 7860 Lessines, Profond Chemin 68; Son mandat prend fin imm\u00E9diatement. Le Pr\u00E9sident d\u00E9cide de lui accorder d\u00E9charge provisoire pour",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Louyet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0719567972",
"name": "L FOR L",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-12-29",
"evidence_quote": "L\u0027actionnaire unique nomme, \u00E0 dater d\u0027aujourd\u0027hui, \u00E0 la fonction d\u0027administrateur: -La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e L FOR L, dont le si\u00E8ge est \u00E9tabli Rue des Carri\u00E8res 19 \u00E0 6540 Lobbes, et inscrite \u00E0 la banque carrefour des entreprises sous le num\u00E9ro 0719.567.972, RPM du Hainaut (Division Charle"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.630.464",
"name_full": "ASD CAR",
"legal_form": "SRL"
}
}2019
19-07-2019 DEPOTTER Anne Sophie herbenoemd als bestuurder
- DEPOTTER Anne Sophie — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DEPOTTER Anne Sophie",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transformer la fonction de la g\u00E9rante actuelle, Madame DEPOTTER Anne Sophie, domicili\u00E9e \u00E0 7860 Lessines, Profond Chemin, num\u00E9ro 68, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administratrice non statutaire pour une dur\u00E9e illimit\u00E9e, ce qu\u2019elle acc"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.630.464",
"name_full": "KIT CAR",
"legal_form": "SPRL"
}
}19-07-2019 Zetelverplaatsing binnen Ath
- Chemin Malplaquet 2, 7822 Ath → Chaussée de Bruxelles 375, 7822 Ath
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ath",
"region": null,
"street": "Chauss\u00E9e de Bruxelles",
"country": "BE",
"postcode": "7822",
"box_number": null,
"street_number": "375"
},
"old_address": {
"city": "Ath",
"region": null,
"street": "Chemin Malplaquet",
"country": "BE",
"postcode": "7822",
"box_number": "M.E",
"street_number": "2"
},
"effective_date": "2019-07-17",
"evidence_quote": "7. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est transf\u00E9r\u00E9e \u00E0 7822 Ath, chauss\u00E9e de Bruxelles, num\u00E9ro 375."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.630.464",
"name_full": "KIT CAR",
"legal_form": "SPRL"
}
}19-07-2019 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2019-07-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0478.630.464",
"name_full": "KIT CAR",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-07-2019 1 bestuurder benoemd, 1 ontslagnemend
- Anne-Sophie DEPOTTER — Gedelegeerd bestuurder
- Stéphane SENET — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane SENET",
"address": null,
"birth_date": null
},
"evidence_quote": "Il est act\u00E9 la d\u00E9mission du mandat de g\u00E9rant de Monsieur St\u00E9phane SENET (NN 760224.299.09), domicili\u00E9 chemin d\u0027Ath 10C \u00E0 7860 Lessines."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Anne-Sophie DEPOTTER",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-28",
"evidence_quote": "Il est d\u00E9cid\u00E9 de nommer au poste de g\u00E9rante Madame Anne-Sophie DEPOTTER (NN 740614.136.70), domicili\u00E9e Profond Chemin 68 \u00E0 7860 Lessines \u00E0 partir de ce 28 mai 2019 et pour une dur\u00E9e illimit\u00E9e."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.630.464",
"name_full": "ASD CAR",
"legal_form": "SRL"
}
}2018
15-01-2018 Kapitaalvermindering van €37.701,65 tot €18.600
- €56.301,65 → €18.600
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_decrease",
"amount": 37701.65,
"currency": "EUR",
"after_eur": 18600,
"delta_eur": -37701.65,
"before_eur": 56301.65,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-12-21",
"evidence_quote": "a d\u00E9cid\u00E9 de r\u00E9du\u00EDre le capital \u00E0 concurrence de trente-sept mille sept cent un euros et soixante-cing cents (37.701,65 \u20AC) pour le ramener de cinquante-six mille trois cent un euros et soixante-cing cents (56.301,65 \u20AC) \u00E0 dix-huit mille six cents (18.600) euros",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0478.630.464",
"name_full": "KIT CAR",
"legal_form": "SPRL"
}
}