A.S.P.
ActiveDirectors
Directors
2 directors, no change since 2026
Board 2
Boschmans Steinacher
Current
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
Season
Current
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
Permanent representatives 2
Alain De Meyer
Current
Permanent representative · appointed in the act of 06-05-2026 · for Boschmans Steinacher
Johan De Nijs
Current
Permanent representative · appointed in the act of 06-05-2026 · for Season
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-06-2023Owners and capital
Capital transactions
Capital over time
- 30-12-2025 Capital stated in the deed · 2,000 shares
- 21-06-2023 Converted to unavailable equity · €50,000
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Boschmans Steinacher |
|
| Season |
|
| Constant Van Hemeledonck |
|
| Ingrid Denauw |
|
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)