Skip to content

A.S.P.

Active
Private limited companyfounded 1989active for 36 yearsBinnenvaartstraat 85, 2000 Antwerpen, BelgiumKBO/BCE: BE 0439.420.589

Directors

Directors
2 directors, no change since 2026

Board 2

Boschmans Steinacher
Director · since 30-03-2026 · term without a fixed end · Private limited company · permanent representative: Alain De Meyer · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Season
Director · since 30-03-2026 · term without a fixed end · Private limited company · permanent representative: Johan De Nijs · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Permanent representatives 2
Alain De Meyer
Permanent representative · appointed in the act of 06-05-2026 · for Boschmans Steinacher
Current
Johan De Nijs
Permanent representative · appointed in the act of 06-05-2026 · for Season
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-06-2023

Owners and capital

Capital transactions

Capital over time
  1. 30-12-2025 Capital stated in the deed · 2,000 shares
  2. 21-06-2023 Converted to unavailable equity · €50,000

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Boschmans Steinacher
  • Director, from 30-03-2026 to date
Season
  • Director, from 30-03-2026 to date
Constant Van Hemeledonck
  • Manager, until 21-06-2023
  • Director, from before 21-06-2023 to 31-03-2026
Ingrid Denauw
  • Manager, until 21-06-2023
  • Director, from before 21-06-2023 to 31-03-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, enige bestuurder,twee bestuurders samen,college van bestuurders”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, goederen in natura zelfde wijze verdeeld”

Articles of association, deed of 30-12-2025 (in Dutch)

Next steps