Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
15 aktes Kapitaalverloop · 1
04-01-2016
v3.2
Adresverloop · 1
05-03-2021
v3.2
Alle aktes · 15
bijgewerkt 5 maanden geleden
2026
06-01-2026 Teunis van PUTTEN herbenoemd als bestuurder
- Teunis van PUTTEN — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Teunis van PUTTEN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "STUDIO BIDCO BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Door een interne wijziging werd deze vaste vertegenwoordiger met ingang van 1 oktober 2025 vervangen door de heer Teunis van PUTTEN."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.457.259",
"name_full": "ASP GROUP",
"legal_form": "BV"
}
}06-01-2026 2 bestuurders benoemd, 1 ontslagnemend
- Marcel De Vries — Bestuurder
- Teunis van PUTTEN — Bestuurder
- Marcel De Vries — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel De Vries",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2024-08-23",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel De Vries",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "",
"decharge_status": null,
"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": "Teunis van PUTTEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Marcel De Vries",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De vergadering confirmeert dat de mandaten van de bestuurders onbezoldigd zijn",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "All Fin Acc NV",
"address": "Antwerpsesteenweg 144 te 2950 Kapellen",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering machtigt tevens All Fin Acc NV, vertegenwoordigd door Johannes Dingemans en Dennis Dingemans, Antwerpsesteenweg 144 te 2950 Kapellen, evenals aan haar bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, en die elk afzonderlijk kunnen handelen, om zowel naa",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": 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": "2026-01-06",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.457.259",
"name_full": "ASP GROUP",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "All Fin Acc NV",
"person_name": null,
"org_rep_person_name": "Dennis Dingemans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
25-11-2024 Guy Parmentier benoemd tot commissaris
- Guy Parmentier — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Parmentier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Parmentier Guy BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Deze resolutie wordt met \u00E9\u00E9nparigheid van stemmen goedgekeurd en bijgevolg wordt dhr. Guy Parmentier benoemd tot Commissaris van de vennootschap ASP GROUP (BV) en dit voor een periode van 3 jaar tot op de algemene vergadering die zal beraadslagen in 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.457.259",
"name_full": "ASP GROUP",
"legal_form": "BV"
}
}25-11-2024 Guy Parmentier benoemd tot commissaris
- Guy Parmentier — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Parmentier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Parmentier Guy BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Op voorstel van de raad van bestuur van ASP GROUP (BV) wordt voorgesteld om Parmentier Guy BV te benoemen tot Commissaris van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"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": "nl",
"pub_date": "2024-11-25",
"filing_date": "2024-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-31",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.457.259",
"name_full": "ASP GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Theodorus van Workum",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-09-2024 Marcel de Vries benoemd tot bestuurder
- Marcel de Vries — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel de Vries",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Studio Bidco B.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-08-23",
"evidence_quote": "BESLUITEN om Studio Bidco B.V., een besloten vennootschap naar Nederlands recht, met zetel te de Kazematten 21, 6681CS Bemmel, Nederland, ingeschreven bij de Nederlandse Kamer van Koophandel onder nummer 92240658, vast vertegenwoordigd door de heer Marcel de Vries, als bestuurder van de Vennootschap"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.457.259",
"name_full": "ASP GROUP",
"legal_form": "BV"
}
}18-09-2024 3 bestuurders benoemd
- Marcel de Vries — Bestuurder
- Johan Lagae — Gedelegeerd bestuurder
- Els Bruls — Gedelegeerd bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel de Vries",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Studio Bidco B.V.",
"address": "Kazematten 21, 6681CS Bemmel, Nederland",
"country": "NL",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2024-09-10",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": "statutair",
"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": "Johan Lagae",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": 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
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Els Bruls",
"address": "Tervurenlaan 2, 1040 Brussel",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": 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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-09-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-08-23",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.457.259",
"name_full": "ASP GROUP",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Lagae",
"org_rep_person_name": null,
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-02-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.457.259",
"name_full": "ASP GROUP",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}14-02-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.457.259",
"name_full": "ASP GROUP",
"legal_form": "BVBA"
}
}2021
05-03-2021 Zetelverplaatsing van Ranst naar Lier
- Kromstraat 60, 2520 Ranst → Kelderveld 17, 2500 Lier
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lier",
"region": null,
"street": "Kelderveld",
"country": "BE",
"postcode": "2500",
"box_number": null,
"street_number": "17"
},
"old_address": {
"city": "Ranst",
"region": null,
"street": "Kromstraat",
"country": "BE",
"postcode": "2520",
"box_number": null,
"street_number": "60"
},
"effective_date": "2021-01-01",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om het adres van de maatschappelijke zetel en van de vestiging te wijzigen met ingang op 01/01/2021 naar het volgende adres: Kelderveld 17 te 2500 Lier. Het bestaande adres van zetel en vestiging zal worden geschrapt per 31/12/2020."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.457.259",
"name_full": "ASP GROUP",
"legal_form": "BVBA"
}
}2020
30-10-2020 1 bestuurder benoemd, 1 ontslagnemend
- Theo Van Workum — Bestuurder
- Christophe Van Schoorisse — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Van Schoorisse",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477457259",
"name": "Common Sense Investment BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-09-30",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van Common Sense Investment BV, vast vertegenwoordigd door de heer Christophe Van Schoorisse, als enige bestuurder van de vennootschap met onmiddellijke ingang."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Theo Van Workum",
"address": null,
"birth_date": null
},
"effective_date": "2020-09-30",
"evidence_quote": "De aandeelhouders besluiten om, met ingang vanaf heden, de heer Theo Van Workum, woonplaatskeuze doend op de zetel van de vennootschap, als bestuurder van de vennootschap te benoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.457.259",
"name_full": "ASP GROUP",
"legal_form": "BVBA"
}
}2017
16-11-2017 Van Campen Bart neemt ontslag als zaakvoerder
- Van Campen Bart — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Campen Bart",
"address": null,
"birth_date": null
},
"effective_date": "2017-05-29",
"evidence_quote": "De vergadering neemt kennis en aanvaardt het ontslag als zaakvoerder van Van Campen Bart met ingang vanaf heden, hij krijgt kwijting van zijn mandaat.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.457.259",
"name_full": "ASP GROUP",
"legal_form": "BVBA"
}
}2016
04-01-2016 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.457.259",
"name_full": "ASP GROUP",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}04-01-2016 Kapitaalverhoging van €231.400 tot €250.000
- €18.600 → €250.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 231400,
"currency": "EUR",
"after_eur": 250000,
"delta_eur": 231400,
"before_eur": 18600,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-16",
"evidence_quote": "Beslissing tot kapitaalverhoging ten bedrage van tweehonderd \u00E9\u00E9nendertigduizend vierhonderd euro (\u20AC 231.400,-), om het maatschappelijk kapitaal te brengen van achttienduizend zeshonderd euro (\u20AC 18.600,-) op tweehonderd vijftigduizerid euro (\u20AC 250.000,-), ... door incorporatie in het kapitaal van gemeld bedrag, af te houden van de beschikbare reserves",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.457.259",
"name_full": "ASP GROUP",
"legal_form": "BVBA"
}
}2014
04-12-2014 Van Campen Bart benoemd tot zaakvoerder
- Van Campen Bart — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Van Campen Bart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0834220883",
"name": "Common Sense Investment",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-04-01",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de BVBA Common Sense Investment, BE-0834.220.883 met zetel te Ranst, Kromstraat 60, te benoemen tot bijkomende zaakvoerder met ingang vanaf 1 april 2014. De vennootschap duidt als vaste vertegenwoordiger de heer Van Campen Bart, Leeuwerikenlei 1"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0477.457.259",
"name_full": "ASP GROUP",
"legal_form": "BVBA"
}
}11-03-2014 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": false,
"object_change": false,
"effective_date": "2014-02-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0477.457.259",
"name_full": "DELTON VIDEO",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Bijzondere volmacht met macht van in de plaatsstelling wordt verleend aan de besloten vennootschap met beperkte aansprakelijkheid FISCO-FINANCE, te 2970 Schilde, Van de Wervelaan 89, vertegerwoordigd door mevrouw Lutgard Verbiest, en haar gevolmachtigden, teneinde de nodige formaliteiten te vervullen omtrent de wijziging en/of doorhaling van de inschrijving in de ondernemingsloketter of andere administratieve diensten en alle documenten hiervoor te ondertekenen, alsmede om eventueel wijziging en/of doorhaling van de inschrijving als B.T.W.-belastingplichtige te bekomen.",
"holder_kbo": null,
"holder_name": "FISCO-FINANCE",
"scope_categories": [
"KBO",
"administrative_filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}