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ASPEL GROUP

Actief
Buntjesstraat 11 ·3583 Beringen, België
BE 0402.297.404
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Belgisch Staatsblad — aktes

22 aktes
Kapitaalverloop · 3
01-10-2024
Kapitaalwijziging
01-10-2024
v3.2
27-03-2015
v3.2
Adresverloop · 1
27-05-2015
Zetelwijziging
Alle aktes · 22 bijgewerkt 8 maanden geleden
2025
08-10-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sascha Říčánek — Bestuurder
  • Matthias Kreye — Bestuurder
Samenvatting: v3.2
Technische details
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      "role": "bestuurder",
      "person": {
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        "name": "Matthias Kreye",
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sascha \u0158\u00ED\u010D\u00E1nek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.297.404",
    "name_full": "Aspel group"
  }
}
08-10-2025 7 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Sascha Říčánek — Bestuurder
  • Tom Vantroyen — Vaste vertegenwoordiger
  • Richard Liu — Vaste vertegenwoordiger
  • Robbe Van Mieghem — Vaste vertegenwoordiger
  • Olivier Cuti — Vaste vertegenwoordiger
  • Hugo Gigounon — Vaste vertegenwoordiger
  • ALTIUS BV — Vaste vertegenwoordiger
  • Matthias Kreye — Bestuurder
Technische details
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      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-30",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van de heer Matthias Kreye als bestuurder van de Vennootschap met ingang vanaf 30 juni 2025.",
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        "rrn": null,
        "name": "Hugo Gigounon",
        "address": null,
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        "address": "Havenlaan 86C B.414, 1000 Brussel",
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder besluit een bijzondere volm\u00E1cht te verlenen aan Tom Vantroyen, Richard Liu, Robbe Van Mieghem, Olivier Cuti, Hugo Gigounon en enige andere advocaat van het advocatenkantoor ALTIUS BV, Havenlaan 86C B.414, 1000 Brussel, Belgi\u00EB.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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  "notary": {
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2025-10-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-08-18",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.297.404",
    "name_full": "Aspel group",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Olivier Cuti",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Bijlage bij het Belgisch Staatsblad - 08/10/2025 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2024
25-10-2024 Michel Dupont benoemd tot commissaris Bestuurswijziging
  • Michel Dupont — Commissaris
Technische details
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO Bedrijfsrevisoren BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel uit de notulen van de buitengewone algemene vergadering dd. 30/08/2024.",
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        "name": "BDO Bedrijfsrevisoren BV",
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      "evidence_quote": "",
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  "notary": {
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  },
  "act_meta": {
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    "pub_date": "2024-10-25",
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  "publication_proxy": {
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    "org_name": null,
    "person_name": "Marko Lok",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-10-2024 2 bestuurders benoemd Bestuurswijziging
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Michel Dupont — Vertegenwoordiger van bdo bedrijfsrevisoren bv
Samenvatting: v3.2
Technische details
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        "name": "BDO Bedrijfsrevisoren BV",
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    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger van BDO Bedrijfsrevisoren BV",
      "person": {
        "rrn": null,
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  "subject_company": {
    "kbo": "0402.297.404",
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    "_kbo_extracted_mismatch": "0402.897.404"
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01-10-2024 Kapitaalvermindering van €18.078.600 tot €18.078.600 Kapitaal & aandelen·Jan Van Hemeldonck
  • €36.157.200 → €18.078.600
  • 2 kapitaalbewegingen in deze akte
Notaris: Jan Van Hemeldonck · Olen
Technische details
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          "n_shares_subscribed": 120342,
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      "share_emission": {
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  "act_meta": {
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  "bedrijfsrevisor": {
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    "firm_name": "BDO Bedrijfsrevisoren BV",
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    "individual_name": "Michel DUPONT"
  },
  "subject_company": {
    "kbo": "0402.297.404",
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  "co_filed_documents": [
    "expedition",
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  "shareholders_after": [
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01-10-2024 Kapitaalverhoging van €4.000.000 tot €18.078.600 Kapitaal & aandelen
  • €14.078.600 → €18.078.600
  • Inbreng in natura · Apport en nature
Samenvatting: v3.2
Technische details
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    }
  ],
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  "subject_company": {
    "kbo": "0402.297.404",
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2022
26-09-2022 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Matthias Kreye — Bestuurder
  • Marko Lok — Bestuurder
  • Vincent Pairet — Ceoach bv
  • Jens Biermann — Bestuurder
Samenvatting: v3.2
Technische details
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      "role": "CEOACH BV",
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        "rrn": null,
        "name": "Vincent Pairet",
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      }
    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jens Biermann",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Matthias Kreye",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.297.404",
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}
26-09-2022 2 bestuurders benoemd Bestuurswijziging
  • Marko Lok — Gedelegeerd bestuurder
  • Matthias Kreye — Voorzitter van de raad van bestuur
Samenvatting: v3.2
Technische details
{
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      "kind": "director_in",
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        "rrn": null,
        "name": "Marko Lok",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Matthias Kreye",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.297.404",
    "name_full": "ASPEL GROUP NV"
  }
}
25-07-2022 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "extractor": "qwen3-30b-a3b"
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    "new": "naamloze vennootschap",
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25-07-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
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22-03-2022 3 bestuurders benoemd, 4 ontslagnemend Bestuurswijziging
  • CEOACH BV — Bestuurder
  • Jens Biermann — Bestuurder
  • Henrik Munte — Bestuurder
  • EQUITY@WORK BV — Bestuurder
  • CEOACH BV — Bestuurder
  • METULA BV — Bestuurder
  • ACIES BV — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "EQUITY@WORK BV",
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    },
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      "person": {
        "rrn": null,
        "name": "METULA BV",
        "address": null,
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    },
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      "kind": "director_out",
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        "rrn": null,
        "name": "ACIES BV",
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        "rrn": null,
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        "rrn": null,
        "name": "Jens Biermann",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henrik Munte",
        "address": null,
        "birth_date": null
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.297.404",
    "name_full": "ASPEL GROUP"
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2021
05-08-2021 3 bestuurders benoemd Bestuurswijziging
  • BDO Bedrijfsrevisoren BV — Commissaris
  • Gert Maris — Commissaris
  • Michel Dupont — Commissaris
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren BV",
        "address": null,
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    },
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      "kind": "director_in",
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        "name": "Gert Maris",
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    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Michel Dupont",
        "address": null,
        "birth_date": null
      }
    }
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.297.404",
    "name_full": "ASPEL GROUP"
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04-02-2021 2 bestuurders benoemd Bestuurswijziging
  • EQUITY@WORK — Bestuurder
  • ACIES — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EQUITY@WORK",
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    },
    {
      "kind": "director_in",
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        "address": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.297.404",
    "name_full": "ASPEL GROUP"
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2020
11-03-2020 2 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • CEOACH — Bestuurder
  • METULA — Bestuurder
  • R.A. MANAGEMENT SERVICES — Bestuurder
  • Aspel — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R.A. MANAGEMENT SERVICES",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "CEOACH",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "METULA",
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      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Aspel",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0402.297.404",
    "name_full": "ASPEL GROUP"
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2019
20-02-2019 2 bestuurders benoemd Bestuurswijziging
  • Nicolas Sneyers — Bestuurder
  • Paul Plasschaert — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Sneyers",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Paul Plasschaert",
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  "subject_company": {
    "kbo": "0402.297.404",
    "name_full": "ASPEL GROUP"
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2018
19-09-2018 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Value Research Group BVBA — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Value Research Group BVBA",
        "address": null,
        "birth_date": null
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    }
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  "subject_company": {
    "kbo": "0402.297.404",
    "name_full": "Aspel Group"
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2015
06-11-2015 2 bestuurders benoemd Bestuurswijziging
  • BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
  • Gert Maris — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
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    },
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      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
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        "rrn": null,
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.297.404",
    "name_full": "Aspel Group"
  }
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27-05-2015 Zetelverplaatsing van Dolhain-Limbourg naar Beringen Zetelwijziging·Xavier Voets
  • 4830 Dolhain-Limbourg, Chemin du Loup, 10 → 3583 Beringen, Buntjesstraat 11
Notaris: Xavier Voets · Bilzen
Technische details
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      "statute_clause_text": "Article trois - objet: I. Pour compte propre : A/ La constitution et la gestion d\u0027un patrimoine immobilier; toutes les op\u00E9rations relatives aux biens immobiliers et aux droits r\u00E9els immobiliers, telles que la location-financement de biens immobiliers aux tiers, l\u0027achat, la vente, l\u0027\u00E9change, la construction, la transformation, l\u0027entretien, la mise en location, la prise en location, le lotissement, la prospection et l\u0027exploitation de biens immobiliers; l\u0027achat et la vente, la prise en location et ",
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    "kbo": "0402.297.404",
    "name_full": "ASPEL POLYFORM",
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    "org_kbo": null,
    "org_name": "Deloitte",
    "person_name": null,
    "org_rep_person_name": "Edine Dirkx, Nick Berckmans",
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    "procuration des mandataires"
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}
27-05-2015 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
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    "extractor": "qwen3-30b-a3b"
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  "name_change": {
    "new": "Aspel Group",
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    "kbo": "0402.297.404",
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    "new": "Soci\u00E9t\u00E9 anonyme",
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27-03-2015 Verrichting in kapitaal of aandelen Kapitaal & aandelen
Samenvatting: v3.2
Technische details
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2012
06-01-2012 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • R.A. Management Services BVBA — Bestuurder
  • Aspel SA — Bestuurder
  • BVBA Pharmaplex — Bestuurder
Samenvatting: v3.2
Technische details
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BVBA Pharmaplex",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "rrn": null,
        "name": "R.A. Management Services BVBA",
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Aspel SA",
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      }
    }
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2007
15-10-2007 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Michel Pieret — Bestuurder
  • Christoph Adrian — Bestuurder
Samenvatting: v3.2
Technische details
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christoph Adrian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Michel Pieret",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0402.297.404",
    "name_full": "Afinia Plastics NV"
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