Asterion Therapeutics

{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schaarbeekstraat 20D / 1, 9120 Beveren-Kruibeke",
        "city": "Beveren-Kruibeke",
        "region": "vlaams_gewest",
        "street": "Schaarbeekstraat",
        "country": "BE",
        "postcode": "9120",
        "box_number": "1",
        "street_number": "20D",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Zetelwijziging"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-11-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0715.602.553",
    "name_full": "Asterion Therapeutics",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Madeline Houvenaghel",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kenny Diricks",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-20",
      "evidence_quote": "Aanvaarding ontslag bestuurder Kenny Diricks vanaf 20 september 2020 ... Jeroen Hofenk en Perpetuum Ventures NV geven kwijting aan het bestuur van Kenny Diricks.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Hofenk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-28",
      "evidence_quote": "De bijzondere algemene vergadering keurt het ontslag goed van de heer Jeroen Hofenk ... als bestuurder van de Vennootschap vanaf 28/10/2020. Tevens geeft de BAV kwijting aan Jeroen Hofenk.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "James Troch",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-10-28",
      "evidence_quote": "De bijzondere algemene vergadering keurt de aanstelling goed van de heer James Troch ... als niet statutaire zaakvoerder van de Vennootschap vanaf 28/10/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.602.553",
    "name_full": "ASTERION THERAPEUTICS, AFGEKORT : ASTERION",
    "legal_form": "BVBA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Frans De Cortlaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": "1",
        "street_number": "3"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Leysstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": "201",
        "street_number": "11"
      },
      "effective_date": "2019-11-29",
      "evidence_quote": "Uit het verslag van de zaakvoerder dd. 29 november 2019 blijkt dat de maatschappelijke zetel met ingang van die dag werd verplaatst naar: Frans De Cortlaan 3, bus 1 2610 Antwerpen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0715.602.553",
    "name_full": "ASTERION THERAPEUTICS, AFGEKORT : ASTERION",
    "legal_form": "BVBA"
  }
}

{
  "kind": "oprichting",
  "seat": "Leysstraat 11 bus 201, 2000 Antwerpen",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1982-09-15",
        "name": "HOFENK Jeroen",
        "niss": null,
        "address": "2000 Antwerpen, Leysstraat 11 bus 201"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 3060,
      "holder_person_name": "HOFENK Jeroen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3400,
      "amount_subscribed_eur": 15300,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1980-01-03",
        "name": "DIRICKS Kenny Jan Maria Ghislain",
        "niss": null,
        "address": "2000 Antwerpen, Leysstraat 11 bus 301"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2970,
      "holder_person_name": "DIRICKS Kenny Jan Maria Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 3300,
      "amount_subscribed_eur": 14850,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0688.603.196",
        "name": "PERPETUUM VENTURES"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0688.603.196",
      "holder_org_name": "PERPETUUM VENTURES",
      "contribution_type": "cash",
      "amount_paid_in_eur": 14850,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 3300,
      "amount_subscribed_eur": 14850,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 45000,
  "subject_company": {
    "kbo": "0715.602.553",
    "name_full": "Asterion Therapeutics",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-12-06",
  "post_incorporation_mandates": []
}