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ASTERIA

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Avenue Constant Grandprez 29 ·4970 Stavelot, België
BE 0473.952.094
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55 aktes
Kapitaalverloop · 2
23-07-2019
v3.2
23-07-2019
v3.2
Adresverloop · 2
07-03-2017
Zetelwijziging
07-03-2017
v3.2
Alle aktes · 55 bijgewerkt 1 maand geleden
2026
06-05-2026 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen Statutenwijziging·Peter VAN MELKEBEKE
Samenvatting: L'objet de la société a été modifié par remplacement de l'article 3 des statuts. Le nouvel objet inclut la création, l'exploitation et la gestion de sites internet pour l'achat, la vente et la locatio…Notaris: Peter VAN MELKEBEKE · BruxellesKantoor: BERQUIN NOTAIRES
Technische details 
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    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-06",
    "filing_date": "2026-05-04",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-21",
    "unanimous": null
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  "statute_change": {
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    "scope": "translation_only",
    "trigger": "other",
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  "subject_company": {
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    "name_full_before": "Asteria",
    "current_zetel_raw": "Avenue Constant Grandprez 29 4970 Stavelot",
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  "special_mandates": [
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      "holder_kbo": null,
      "holder_name": "Pieter Van den Broeck",
      "scope_categories": [
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      "with_substitution": true
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    {
      "holder_kbo": null,
      "holder_name": "Eveline Parisis",
      "scope_categories": [
        "kbo",
        "btw"
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      "with_substitution": true
    },
    {
      "holder_kbo": null,
      "holder_name": "Maud Michiels",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par remplacement de l\u0027article 3 des statuts.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour son propre compte ou pour compte de tiers ou en participation avec ceux-ci: - la cr\u00E9ation, l\u0027exploitation et la gestion de sites internet dont l\u0027objet sera achat, la vente, la location de biens et/ou de services ; - Toutes op\u00E9rations de location, d\u2019achat, de vente, d\u0027exploitation, de mise en valeur, et de gestion de biens immobiliers;",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "3"
    },
    {
      "summary": "L\u0027article 11 \u00A7 1 des statuts concernant les pouvoirs de l\u0027organe d\u0027administration a \u00E9t\u00E9 modifi\u00E9.",
      "new_text": "1. Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet, sous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale. En cas d\u0027existence de deux administrateurs ils exerceront l\u0027administration conjointement. En cas d\u0027existence de trois ou de plusieurs administrateurs, ils formeront un coll\u00E8ge qui d\u00E9signe un pr\u00E9sident et qui, par la ",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "11 \u00A7 1"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
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    "admin_delegated_added": [
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        "name": "Pieter Van den Broeck",
        "excluded_powers": []
      },
      {
        "name": "Eveline Parisis",
        "excluded_powers": []
      },
      {
        "name": "Maud Michiels",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": null,
    "representation_rule_before": "twee_gezamenlijk"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "L\u0027objet de la soci\u00E9t\u00E9 a \u00E9t\u00E9 modifi\u00E9 par remplacement de l\u0027article 3 des statuts. Le nouvel objet inclut la cr\u00E9ation, l\u0027exploitation et la gestion de sites internet pour l\u0027achat, la vente et la location de biens et services, ainsi que des activit\u00E9s immobili\u00E8res, publicitaires, de voyage et la fourniture de plateformes pour voyages et vacances.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
06-05-2026 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2025
02-06-2025 6 bestuurders benoemd, 1 ontslagnemend, 1 herbenoemd Bestuurswijzigingcorrectie
  • Jakob Bøegh-Beyerholm — Bestuurder
  • Alex Loftus — Bestuurder
  • Pieter Van den Broeck — Bestuurder
  • Eveline Parisis — Bestuurder
  • Charlotte Vingerhoets — Bestuurder
  • Marie-Laure Dubois — Bestuurder
  • Rupa Patel — Bestuurder
  • PWC Réviseurs d'entreprises — Commissaris
Technische details 
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        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire \u0022PWC R\u00E9viseurs d\u0027entreprises\u0022 SRL repr\u00E9sent\u00E9e par Christelle GILLES et ce pour une dur\u00E9e de 3 ans d\u00E9butant le 04/06/2024 et se terminant le 07/06/2027.",
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      "effective_date_qualifier": null
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    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rupa Patel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-02",
      "evidence_quote": "L\u0027actionnaire unique prend connaissance et approuve la d\u00E9mission de la personne suivante en qualit\u00E9 d administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 2 mai 2025: -Mme. Rupa Patel.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
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      "person": {
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        "name": "Jakob B\u00F8egh-Beyerholm",
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      },
      "reason": null,
      "subkind": null,
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      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, \u00E0 partir du 2 mai 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -M. Jakob B\u00F8egh-Beyerholm.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Alex Loftus",
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-05-02",
      "evidence_quote": "Dans la mesure n\u00E9cessaire, l\u0027actionnaire unique confirme qu\u0027\u00E0 partir du 2 mai 2025, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: -M. Jakob B\u00F8egh-Beyerholm. - M. Alex Loftus.",
      "decharge_status": null,
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      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Pieter Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 M. Pieter Van den Broeck, Mme. Eveline Parisis, Mme. Charlotte Vingerhoets, Mme. Marie-Laure Dubois et tout autre avocat du cabinet Monard Law BV, ayant son si\u00E8ge \u00E0 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 et avec num\u00E9ro d\u0027entreprise 0538.839.651 (RPM Bruxe",
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 M. Pieter Van den Broeck, Mme. Eveline Parisis, Mme. Charlotte Vingerhoets, Mme. Marie-Laure Dubois et tout autre avocat du cabinet Monard Law BV, ayant son si\u00E8ge \u00E0 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 et avec num\u00E9ro d\u0027entreprise 0538.839.651 (RPM Bruxe",
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        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 M. Pieter Van den Broeck, Mme. Eveline Parisis, Mme. Charlotte Vingerhoets, Mme. Marie-Laure Dubois et tout autre avocat du cabinet Monard Law BV, ayant son si\u00E8ge \u00E0 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 et avec num\u00E9ro d\u0027entreprise 0538.839.651 (RPM Bruxe",
      "decharge_status": null,
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        "name": "Marie-Laure Dubois",
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        "country": "BE",
        "legal_form": "BV"
      },
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      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 M. Pieter Van den Broeck, Mme. Eveline Parisis, Mme. Charlotte Vingerhoets, Mme. Marie-Laure Dubois et tout autre avocat du cabinet Monard Law BV, ayant son si\u00E8ge \u00E0 1150 Sint-Pieters-Woluwe, Tervurenlaan 270 et avec num\u00E9ro d\u0027entreprise 0538.839.651 (RPM Bruxe",
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      "date": "2024-06-03",
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      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-13",
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    "person_name": "Eveline Parisis",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 02/06/2025 - Annexes du Moniteur belge"
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  "corrected_publication_numac": null
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02-06-2025 1 bestuurder benoemd, 1 herbenoemd Bestuurswijziging
  • Jakob Bøegh-Beyerholm — Bestuurder
  • Christelle GILLES — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christelle GILLES",
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        "name": "PWC R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
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      "effective_date": "2024-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire \u0022PWC R\u00E9viseurs d\u0027entreprises\u0022 SRL repr\u00E9sent\u00E9e par Christelle GILLES et ce pour une dur\u00E9e de 3 ans d\u00E9butant le 04/06/2024 et se terminant le 07/06/2027."
    },
    {
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      "person": {
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        "name": "Jakob B\u00F8egh-Beyerholm",
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        "birth_date": null
      },
      "effective_date": "2025-05-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, \u00E0 partir du 2 mai 2025 et pour une dur\u00E9e ind\u00E9termin\u00E9e, la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: -M. Jakob B\u00F8egh-Beyerholm."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA",
    "legal_form": "SRL"
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02-06-2025 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Jakob Bøegh-Beyerholm — Bestuurder
  • Rupa Patel — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rupa Patel",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
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  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "Asteria"
  }
}
31-03-2025 Mario Cabanas benoemd tot personne déléguée à la gestion journalière Bestuurswijziging
  • Mario Cabanas — Personne déléguée à la gestion journalière
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Mario Cabanas",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "Asteria"
  }
}
31-03-2025 Mario Cabanas benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Mario Cabanas — Gedelegeerd bestuurder
Technische details 
{
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mario Cabanas",
        "address": null,
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      "reason": null,
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      "effective_date": "2025-03-07",
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31-03-2025 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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2024
30-12-2024 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Francois Hanzen — Administrator
  • Helen Khan — Administrator
  • Alexander Loftus — Administrator
  • Rupa Patel — Administrator
  • Philippe Neumann — Administrator
  • Daniel Butler — Administrator
Samenvatting: v3.2
Technische details 
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30-12-2024 6 bestuurders benoemd Bestuurswijziging
  • Pieter Van den Broeck — Dagelijks bestuur
  • Eveline Parisis — Dagelijks bestuur
  • Charlotte Vingerhoets — Dagelijks bestuur
  • Pieter Van den Broeck — Dagelijks bestuur
  • Eveline Parisis — Dagelijks bestuur
  • Charlotte Vingerhoets — Dagelijks bestuur
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30-12-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
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13-06-2024 3 bestuurders benoemd Bestuurswijziging
  • Alexander Loftus — Bestuurder
  • Rupa Patel — Bestuurder
  • Philippe Neumann — Bestuurder
Samenvatting: v3.2
Technische details 
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      "person": {
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      "effective_date": "2024-05-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, \u00E0 compter du 7 mai 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : -M. Alexander Loftus;"
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    {
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      "effective_date": "2024-05-07",
      "evidence_quote": "Dans la mesure n\u00E9cessaire, l\u0027actionnaire unique confirme qu\u0027\u00E0 partir de 7 mai 2024, l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: ... Business Transformation Companions SRL, repr\u00E9sent\u00E9e en permanence par M. Philippe Neumann;"
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13-06-2024 2 bestuurders benoemd Bestuurswijziging
  • Alexander Loftus — Bestuurder
  • Rupa Patel — Bestuurder
Samenvatting: v3.2
Technische details 
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13-06-2024 8 bestuurders benoemd Bestuurswijziging
  • Alexander Loftus — Bestuurder
  • Rupa Patel — Bestuurder
  • Daniel Ross Butler — Bestuurder
  • Philippe Neumann — Bestuurder
  • Pieter Van den Broeck — Dagelijks bestuur
  • Eveline Parisis — Dagelijks bestuur
  • Charlotte Vingerhoets — Dagelijks bestuur
  • Monard Law BV — Dagelijks bestuur
Technische details 
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      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, \u00E0 compter du 7 mai 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : -M. Alexander Loftus;",
      "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": "Rupa Patel",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-07",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer, \u00E0 compter du 7 mai 2024 et pour une dur\u00E9e ind\u00E9termin\u00E9e les personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 : -M. Alexander Loftus;",
      "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": "Daniel Ross Butler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Business Transformation Companions SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-07",
      "evidence_quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - M. Daniel Ross Butler; Business Transformation Companions SRL, repr\u00E9sent\u00E9e en permanence par M. Philippe Neumann;",
      "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": "Philippe Neumann",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Business Transformation Companions SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2024-05-07",
      "evidence_quote": "l\u0027organe d\u0027administration de la Soci\u00E9t\u00E9 est compos\u00E9 comme suit: - M. Daniel Ross Butler; Business Transformation Companions SRL, repr\u00E9sent\u00E9e en permanence par M. Philippe Neumann;",
      "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": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Pieter Van den Broeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 M. Pieter Van den Broeck, Mme. Eveline Parisis, Mme. Charlotte Vingerhoets et tout autre avocat du cabinet Monard Law BV",
      "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": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Eveline Parisis",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 M. Pieter Van den Broeck, Mme. Eveline Parisis, Mme. Charlotte Vingerhoets et tout autre avocat du cabinet Monard Law BV",
      "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": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Charlotte Vingerhoets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 M. Pieter Van den Broeck, Mme. Eveline Parisis, Mme. Charlotte Vingerhoets et tout autre avocat du cabinet Monard Law BV",
      "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": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0538.839.651",
        "name": "Monard Law BV",
        "address": "Tervurenlaan 270, 1150 Sint-Pieters-Woluwe",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027actionnaire unique donne procuration \u00E0 M. Pieter Van den Broeck, Mme. Eveline Parisis, Mme. Charlotte Vingerhoets et tout autre avocat du cabinet Monard Law BV",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-05-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "Asteria",
    "legal_form": "Srl",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
31-05-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Mr. Daniel Ross Butler — Bestuurder
  • VAL U INVEST SRL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAL U INVEST SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mr. Daniel Ross Butler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA"
  }
}
31-05-2023 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA",
    "legal_form": "SRL"
  }
}
02-05-2023 Statutenwijziging 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": true,
    "effective_date": "2023-04-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Eveline Parisis, Amber Rogiers, Charlotte Vingerhoets ou tout autre avocat du Monard Law, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1150 Woluwe-Saint-Pierre, Avenue de Tervueren 270, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "Monard Law",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
02-05-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
2022
27-10-2022 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA",
    "legal_form": "SRL"
  }
}
27-10-2022 Andreas Nau neemt ontslag als bestuurder Bestuurswijziging
  • Andreas Nau — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andreas Nau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA"
  }
}
08-07-2022 3 bestuurders benoemd Bestuurswijziging
  • Daniel Ross Butler — Bestuurder
  • Valéry Autin — Bestuurder
  • Philippe Neumann — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Ross Butler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mr. Daniel Ross Butler, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 (Avenue Constant Grandprez 29, 4970 Stavelot), comme administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry Autin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VAL U INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "VAL U INVEST SRL, ayant comme repr\u00E9sentant permanent Mr. Val\u00E9ry Autin;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Neumann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Business Transformation Companions SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-23",
      "evidence_quote": "Business Transformation Companions SRL, ayant comme repr\u00E9sentant permanent Mr. Philippe Neumann."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA",
    "legal_form": "SRL"
  }
}
08-07-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Daniel Ross Butler — Bestuurder
  • Dennis Kilian — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dennis Kilian",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Daniel Ross Butler",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA"
  }
}
06-01-2022 Patrick Mortroux benoemd tot commissaris Bestuurswijziging
  • Patrick Mortroux — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Monsieur Patrick Mortroux, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA",
    "legal_form": "SRL"
  }
}
06-01-2022 Patrick Mortroux benoemd tot commissaire Bestuurswijziging
  • Patrick Mortroux — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Patrick Mortroux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA"
  }
}
2021
12-11-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • VAL U INVEST SRL — Bestuurder
  • Lionel Robles — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lionel Robles",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "VAL U INVEST SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA"
  }
}
12-11-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Valéry Autin — Bestuurder
  • Lionel Robles — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel Robles",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-10-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de mettre fin au mandat de Mr. Lionel Robles en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 et ce avec effet \u00E0 partir du 20 octobre 2021. La d\u00E9cision concernant la d\u00E9charge \u00E0 Mr. Lionel Robles pour l\u0027exercice de son mandat sera soumise \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale apr\u00E8s l\u0027a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9ry Autin",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0822036990",
        "name": "VAL U INVEST SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-20",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer VAL U INVEST SRL, ayant son si\u00E8ge \u00E0 Avenue Yvan Lutens 5, 1150 Woluw\u00E9-Saint-Pierre, inscrite aupr\u00E8s de la BCE sous le num\u00E9ro 0822.036.990 (RPM Bruxelles, division francophone), repr\u00E9sent\u00E9e par M. Val\u00E9ry Autin, administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA",
    "legal_form": "SRL"
  }
}
22-04-2021 2 bestuurders benoemd Bestuurswijziging
  • Andreas Nau — Bestuurder
  • Philippe Neumann — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andreas Nau",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mr. Andreas Nau, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 (Avenue Constant Grandprez 29, 4970 Stavelot), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, avec effet au 1er f\u00E9vrier 2021 pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Neumann",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473952094",
        "name": "Business Transformation Companions SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "Il suit que l\u0027organe d\u0027administration est compos\u00E9 comme suit avec effet au 1er f\u00E9vrier 2021: ... Business Transformation Companions SRL, ayant comme repr\u00E9sentant permanent Mr. Philippe Neumann."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA",
    "legal_form": "SRL"
  }
}
22-04-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Andreas Nau — Bestuurder
  • Jesper Agte Johansen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jesper Agte Johansen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Andreas Nau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA"
  }
}
2020
30-12-2020 Jesper Agte Johansen benoemd tot bestuurder Bestuurswijziging
  • Jesper Agte Johansen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesper Agte Johansen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-02",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer Mr. Jesper Agte Johansen, qui \u00E9lit domicile au si\u00E8ge de la Soci\u00E9t\u00E9 (Avenue Constant Grandprez 29, 4970 Stavelot), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 avec effet imm\u00E9diat pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA",
    "legal_form": "SRL"
  }
}
30-12-2020 Jesper Agte Johansen benoemd tot bestuurder Bestuurswijziging
  • Jesper Agte Johansen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jesper Agte Johansen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0473.952.094",
    "name_full": "ASTERIA"
  }
}
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