ASTERION BELGIUM
De berekende faillissementskans van ASTERION BELGIUM over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 2001 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 25 jaar |
| Vestigingen | 1 |
| Publicaties | 12 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 13-01-2026 | 2026-00009866 |
| 31-12-2023 | volledig | 15-04-2025 | 2025-00070662 |
| 31-12-2022 | volledig | 15-04-2025 | 2025-00070654 |
| 31-12-2021 | volledig | 24-10-2023 | 2023-00495363 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-54200185 |
| 31-12-2019 | volledig | 17-11-2020 | 2020-70900373 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-58700105 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25800204 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-31000096 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-26900595 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 28-06-2001 |
| Status | Actief |
| Postcode | 2800 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 12402A0204/00C002 | Vlaanderen | 2.848 m² | 1 · 867 m² | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
10-02-2025 3 bestuurders benoemd
- Jaymin Chhaya, Bestuurder
- Vitalie Robu, Bestuurder
- Baker Tilly Bedrijfsrevisoren BV, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaymin Chhaya",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vitalie Robu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "ASTERION BELGIUM"
}
}30-09-2020 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "ASTERION BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-01-2020 Zetelverplaatsing binnen Mechelen
- Wayenborgstraat 27 2800 Mechelen → 20T MC Square Schaliënhoevedreef Mechelen 2800 België
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "20T MC Square Schali\u00EBnhoevedreef Mechelen 2800 Belgi\u00EB",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "20T",
"locality_suffix": null
},
"old_address": {
"raw": "Wayenborgstraat 27 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Wayenborgstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2019-11-01",
"evidence_quote": "Het voorstel is om de huidige vestiging in Mechelen tegen juli 2019 te sluiten, afhankelijk van de tijdschema\u0027s voor infrastructuur en apparatuur. Implementatieplan: ... voltooiing van verhuis niet later dan 31 oktober 2019",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "CHHAYA JAYMIN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-02-06",
"unanimous": true
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "Asterion Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CHHAYA JAYMIN",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [
"Uittreksel Vergadering",
"Implementatieplan"
]
}19-07-2019 2 bestuurders benoemd
- Baker Tilly Belgium Bedrijfsrevisoren, Commissaris
- Wim van de Walle, Vaste vertegenwoordiger commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Wim van de Walle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "ASTERION BELGIUM"
}
}19-06-2019 Kapitaalverhoging van €200.000 tot €1.200.000
- €1.000.000 → €1.200.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1200000,
"delta_eur": 200000,
"before_eur": 1000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "ASTERION BELGIUM"
}
}04-07-2018 2 bestuurders benoemd, 2 ontslagnemend
- Jaymin Chhaya, Bestuurder
- Vitalie Robu, Bestuurder
- Lind Carsten, Bestuurder
- Xavier Blareau, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lind Carsten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Blareau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaymin Chhaya",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vitalie Robu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "Asterion Belgium"
}
}04-01-2017 4 ontslagnemend
- Miles Herz, Bestuurder
- Richard Thompson, Bestuurder
- Andy Harper, Bestuurder
- Gonda Dillen, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miles Herz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Thompson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Harper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gonda Dillen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "Asterion Belgium"
}
}29-07-2016 Wim van de Walle benoemd tot commissaris
- Wim van de Walle, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim van de Walle",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "Asterion Belgium"
}
}17-03-2016 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "ASTERION Belgium"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}05-10-2015 3 bestuurders benoemd, 7 ontslagnemend
- Xavier Blareau, Bestuurder
- Jessica Moreno, Bankbevoegdheid
- Birgit Walter, Bankbevoegdheid
- Arvin Willemse, Bestuurder
- Miles Hertz, Bankbevoegdheid
- Jürgen Marr, Bankbevoegdheid
- Marcus Klüssendorf, Bankbevoegdheid
- Stephan Friedrich Prox, Bankbevoegdheid
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arvin Willemse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Blareau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Jessica Moreno",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Birgit Walter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Miles Hertz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "J\u00FCrgen Marr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Marcus Kl\u00FCssendorf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Stephan Friedrich Prox",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Arvin Willemse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Jessica Moreno",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "Asterion Belgium"
}
}22-10-2010 1 bestuurder benoemd, 1 ontslagnemend
- CVBA PricewaterhouseCoopers, Commissaris
- CVBA PricewaterhouseCoopers, Commissaris
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA PricewaterhouseCoopers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA PricewaterhouseCoopers",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "Pitney Bowes Management Services Belgium"
}
}30-12-2008 2 bestuurders benoemd, 1 ontslagnemend
- Mike Monahan, Bestuurder
- Jürgen Marr, Mandataris voor bekendmaking en neerlegging
- Bruce Nolop, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruce Nolop",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Monahan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataris voor bekendmaking en neerlegging",
"person": {
"rrn": null,
"name": "J\u00FCrgen Marr",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "Pitney Bowes Management Services Belgium"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | ASTERION BELGIUM |