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ASP PROPRETE

Actief
Rue de Pontillas 334 ·5300 Andenne, België
BE 0745.351.463
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Belgisch Staatsblad — aktes

5 aktes
Adresverloop · 2
13-11-2025
Zetelwijziging
13-11-2025
v3.2
Alle aktes · 5 bijgewerkt 7 maanden geleden
2025
13-11-2025 Zetelverplaatsing van FERNELMONT naar ANDENNE Zetelwijziging
  • Rue Léopold Genicot, ZI, Nov 5 - 5380 FERNELMONT → 5300 ANDENNE, Rue de Pontillas, 334.
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "5300 ANDENNE, Rue de Pontillas, 334.",
        "city": "ANDENNE",
        "region": "waals_gewest",
        "street": "Rue de Pontillas",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "334",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue L\u00E9opold Genicot, ZI, Nov 5 - 5380 FERNELMONT",
        "city": "FERNELMONT",
        "region": "waals_gewest",
        "street": "Rue L\u00E9opold Genicot",
        "country": "BE",
        "postcode": "5380",
        "box_number": "5",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2025-11-13",
      "evidence_quote": "",
      "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": "immediate",
      "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": "fr",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-08-14",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0745.351.463",
    "name_full": "ASP PROPRETE",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Michel COLLARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "expert-comptable"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 14/08/2025"
  ]
}
13-11-2025 Zetelverplaatsing van FERNELMONT naar ANDENNE Zetelwijziging
  • Rue Léopold Genicot 5, 5380 FERNELMONT → Rue de Pontillas 334, 5300 ANDENNE
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANDENNE",
        "region": null,
        "street": "Rue de Pontillas",
        "country": "BE",
        "postcode": "5300",
        "box_number": null,
        "street_number": "334"
      },
      "old_address": {
        "city": "FERNELMONT",
        "region": null,
        "street": "Rue L\u00E9opold Genicot",
        "country": "BE",
        "postcode": "5380",
        "box_number": "ZI, Nov",
        "street_number": "5"
      },
      "effective_date": "2025-08-14",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale acte le transfert du si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante 5300 ANDENNE, Rue de Pontillas, 334. Le transfert prend effet ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.351.463",
    "name_full": "ASP PROPRETE",
    "legal_form": "SRL"
  }
}
23-04-2025 4 bestuurders benoemd Bestuurswijziging
  • Grégory TEFNIN — Bestuurder
  • Filippo DILIBERTO — Bestuurder
  • Jean-Michel COLLARD — Gedelegeerd bestuurder
  • Jean-Michel COLLARD — Mandataire
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory TEFNIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0831.497.163",
        "name": "SRL ARKHAM CONSULT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: -La SRL ARKHAM CONSULT (0831.497.163) \u0433\u0435pr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory TEFNIN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "Filippo DILIBERTO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0462.324.467",
        "name": "Scomm AB CONSULT DILIBERTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: -La Scomm AB CONSULT DILIBERTO (0462.324.467) repr\u00E9sent\u00E9e par Filippo DILIBERTO",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "S.Comm. Jean-Michel COLLARD",
        "address": "Rue de Maestricht, 42 - 4651 BATTICE",
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration et \u00E0 Monsieur Jean-Michel COLLARD, expert-comptable, repr\u00E9sentant la S.Comm. Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Aco Compta",
      "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": "mandataire",
      "person": {
        "rrn": null,
        "name": "Jean-Michel COLLARD",
        "address": null,
        "birth_date": null,
        "profession": "expert-comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "SComm Jean-Michel COLLARD",
        "address": "Rue de Maestricht, 42 - 4651 BATTICE",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique conf\u00E8re tous pouvoirs \u00E0 l\u0027organe d\u0027administration et \u00E0 Monsieur Jean-Michel COLLARD, expert-comptable, repr\u00E9sentant la S.Comm. Jean-Michel COLLARD, administrateur d\u00E9l\u00E9gu\u00E9 de la SRL Aco Compta",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "",
      "decharge_status": "granted",
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0745.351.463",
    "name_full": "ASP PROPRETE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SComm Jean-Michel COLLARD",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel COLLARD",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1/10/2024"
  ],
  "corrected_publication_numac": null
}
23-04-2025 2 bestuurders benoemd Bestuurswijziging
  • Grégory TEFNIN — Bestuurder
  • Filippo DILIBERTO — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gr\u00E9gory TEFNIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0831497163",
        "name": "SRL ARKHAM CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: -La SRL ARKHAM CONSULT (0831.497.163) \u0433\u0435pr\u00E9sent\u00E9e par Monsieur Gr\u00E9gory TEFNIN"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filippo DILIBERTO",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462324467",
        "name": "Scomm AB CONSULT DILIBERTO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateurs: -La Scomm AB CONSULT DILIBERTO (0462.324.467) repr\u00E9sent\u00E9e par Filippo DILIBERTO"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0745.351.463",
    "name_full": "ASP PROPRETE",
    "legal_form": "SRL"
  }
}
2020
16-03-2020 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "5380 Noville-les-Bois, Rue L\u00E9opold Genicot 5",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "Danielo D\u0027ANGELO",
        "niss": null,
        "address": "4340 Awans, rue Jean Lambert Defr\u00EAne, 110"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 500,
      "holder_person_name": "Danielo D\u0027ANGELO",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5,
      "amount_subscribed_eur": 500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0478.722.813",
        "name": "GESTION CONCEPT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0478.722.813",
      "holder_org_name": "GESTION CONCEPT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 9500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 95,
      "amount_subscribed_eur": 9500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0745.351.463",
    "name_full": "ASP PROPRETE",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-03-12",
  "post_incorporation_mandates": []
}