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Belgisch Staatsblad — aktes
9 aktes Kapitaalverloop · 2
08-02-2021
v3.2
09-07-2020
v3.2
Adresverloop · 2
20-11-2025
v3.2
20-11-2025
Zetelwijziging
Alle aktes · 9
bijgewerkt 7 maanden geleden
2025
20-11-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 486, 1050 Bruxelles → Avenue des Arts 24, 1000 Bruxelles
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": "11",
"street_number": "24"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "486"
},
"effective_date": "2025-09-15",
"evidence_quote": "Par simple d\u00E9cision de l\u0027organe d\u0027administration le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 partir du 15/09/2025, vers Avenue des Arts 24 boite 11 \u00E0 1000 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.487.965",
"name_full": "ASHWELL CONTROLS",
"legal_form": "SRL"
}
}20-11-2025 Zetelverplaatsing binnen Bruxelles
- Avenue Louise 486/5 - 1050 Bruxelles → Avenue des Arts 24 boite 11 à 1000 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue des Arts 24 boite 11 \u00E0 1000 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue des Arts",
"country": "BE",
"postcode": "1000",
"box_number": "11",
"street_number": "24",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Louise 486/5 - 1050 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue Louise",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "486",
"locality_suffix": null
},
"effective_date": "2025-09-15",
"evidence_quote": "Par simple d\u00E9cision de l\u0027organe d\u0027administration le si\u00E8ge de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, \u00E0 partir du 15/09/2025, vers Avenue des Arts 24 boite 11 \u00E0 1000 Bruxelles.",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"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": "mixed",
"pub_date": "2025-11-20",
"filing_date": "2025-11-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-09-15",
"unanimous": null
},
"subject_company": {
"kbo": "0744.487.965",
"name_full": "ASHWELL CONTROLS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vanessa Kartal",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}03-01-2025 Henri- Louis JACQUETY neemt ontslag als bestuurder
- Henri- Louis JACQUETY — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri- Louis JACQUETY",
"address": "16 Rue Abou Rouous Appt Hassani Casa au Maroc",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-26",
"evidence_quote": "la d\u00E9mission de Monsieur Henri- Louis JACQUETY domicili\u00E9 \u00E0 16 Rue Abou Rouous Appt Hassani Casa au Maroc de son poste d\u0027administrateur \u00E0 ce jour et lui donne d\u00E9charge.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Henri- Louis JACQUETY",
"address": "16 Rue Abou Rouous Appt Hassani Casa au Maroc",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-11-26",
"evidence_quote": "lui donne d\u00E9charge.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-03",
"filing_date": "2024-12-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-11-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.487.965",
"name_full": "ASHWELL CONTROLS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Vanessa KARTAL",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2025 Henri-Louis JACQUETY neemt ontslag als bestuurder
- Henri-Louis JACQUETY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri-Louis JACQUETY",
"address": null,
"birth_date": null
},
"effective_date": "2024-11-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour prend acte: -la d\u00E9mission de Monsieur Henri- Louis JACQUETY domicili\u00E9 \u00E0 16 Rue Abou Rouous Appt Hassani Casa au Maroc de son poste d\u0027administrateur \u00E0 ce jour et lui donne d\u00E9charge.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.487.965",
"name_full": "ASHWELL CONTROLS",
"legal_form": "SRL"
}
}2021
08-02-2021 Pierre-Louis JACQUETY neemt ontslag als bestuurder
- Pierre-Louis JACQUETY — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Louis JACQUETY",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de ce jour prend acte de: - la d\u00E9mission de Monsieur Pierre- Louis JACQUETY domicili\u00E9 \u00E0 16 Rue Abou Rouous Appt Hassani Casa au Maroc de son poste d\u0027administrateur \u00E0 ce jour et lui donne d\u00E9charge;",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.487.965",
"name_full": "ASHWELL CONTROLS",
"legal_form": "SRL"
}
}08-02-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.487.965",
"name_full": "ASHWELL CONTROLS",
"legal_form": "SRL"
}
}2020
09-07-2020 1 bestuurder benoemd, 1 ontslagnemend
- Pierre-Louis JACQUETY — Bestuurder
- Pierre-Yves GRUMEL — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Yves GRUMEL",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-25",
"evidence_quote": "la d\u00E9mission de Monsieur Pierre - Yves GRUMEL de son poste d\u0027administrateur \u00E0 ce jour et lui donne d\u00E9charge;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre-Louis JACQUETY",
"address": null,
"birth_date": null
},
"effective_date": "2020-03-25",
"evidence_quote": "la nomination de Monsieur Pierre- Louis JACQUETY au poste d\u0027administrateur \u00E0 ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.487.965",
"name_full": "ASHWELL CONTROLS",
"legal_form": "SRL"
}
}09-07-2020 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.487.965",
"name_full": "ASHWELL CONTROLS",
"legal_form": "SRL"
}
}28-02-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Avenue Louise 486/5, 1050 Bruxelles",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Pierre-Yves L\u00E9on GRUMEL",
"niss": null,
"address": "20, rue de l\u2019Oukaimeden, Hay Hassani, 20200 Casablanca, Maroc"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7500,
"holder_person_name": "Pierre-Yves L\u00E9on GRUMEL",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 7500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "Henri Louis JACQUETY",
"niss": null,
"address": "16, rue Abou Rououss, Hay Hassani, 20200 Casablanca, Maroc"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 7500,
"holder_person_name": "Henri Louis JACQUETY",
"is_subscriber_only": false,
"n_shares_subscribed": 50,
"amount_subscribed_eur": 7500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 15000,
"subject_company": {
"kbo": "0744.487.965",
"name_full": "ASHWELL CONTROLS",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-02-25",
"post_incorporation_mandates": []
}