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A & S SOLUTIONS

Active
Private limited company·Arbeidsbemiddeling· 23 yrs active
Steenweg Deinze 154 ·9810 Nazareth-De Pinte, Belgium
BE 0478.548.708
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Lifecycle & Insolvency Signals

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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

26 acts
Capital history · 4
27-01-2026
v3.2
27-01-2026
Capital change
07-08-2023
v3.2
21-01-2014
v3.2
Address history · 4
23-03-2023
Registered-office move
23-03-2023
v3.2
31-01-2023
Registered-office move
31-01-2023
v3.2
All acts · 26 updated 4 months ago
2026
19-02-2026 1 director appointed, 1 resigning Director changes
  • Hans HULPIAU — Bestuurder
  • VERSTICHELE Dirk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTICHELE Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering gaat over tot het ontslag met onmiddellijke ingang per 01.12.2025 van de heer Dirk VERSTICHELE, als bestuurder van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans HULPIAU",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471997050",
        "name": "FLEXIBLE SOLUTIONS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-23",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang op datum van deze vergadering FLEXIBLE SOLUTIONS BV, gevestigd te 2430 Laakdal, Kapelleberg 11, met ondermemingsnummer 0471.997.050, vast vertegenwoordigd door de heer Hans HULPIAU, als bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
19-02-2026 1 director appointed, 1 resigning Director changes
  • FLEXIBLE SOLUTIONS BV — Bestuurder
  • Dirk VERSTICHELE — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "65.07.11-247.61",
        "name": "Dirk VERSTICHELE",
        "address": null,
        "birth_date": "1965-07-11",
        "profession": null,
        "birth_place": "Izegem"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-01",
      "evidence_quote": "De algemene vergadering gaat over tot het ontslag met onmiddellijke ingang per 01.12.2025 van de heer Dirk VERSTICHELE, als bestuurder van de Vennootschap.",
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    {
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      "via_org": {
        "kbo": "0471.997.050",
        "name": "FLEXIBLE SOLUTIONS BV",
        "address": "Kapelleberg 11, 2430 Laakdal",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2026-01-23",
      "evidence_quote": "De algemene vergadering benoemt met onmiddellijke ingang op datum van deze vergadering FLEXIBLE SOLUTIONS BV, gevestigd te 2430 Laakdal, Kapelleberg 11, met ondermemingsnummer 0471.997.050, vast vertegenwoordigd door de heer Hans HULPIAU, als bestuurder van de Vennootschap.",
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      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "delegated_daily_management",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0894.715.033",
        "name": "advocatenassociatie LM\u0026DS BV",
        "address": "Grote Nieuwedijkstraat 417, 2800 Mechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2026-01-23",
      "evidence_quote": "De algemene vergadering verleent volmacht aan advocatenassociatie LM\u0026DS BV, met vennootschapszetel te 2800 Mechelen, Grote Nieuwedijkstraat 417, met ondernemingsnummer 0894.715.033, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, voor wat betreft de acties no",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-23",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-01-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
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  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom DE SM\u00C9T",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "schriftelijke besluiten van de aandeelhouders van 23 januari 2026"
  ],
  "corrected_publication_numac": null
}
27-01-2026 6 directors appointed Director changes
  • Steven De Vos — Dagelijks bestuur
  • Wim Neirynck Wim — Dagelijks bestuur
  • Evelien Pieters — Dagelijks bestuur
  • Ellen Ronsmans — Dagelijks bestuur
  • Steven DE VOS — Dagelijks bestuur
  • advocatenassociatie LM&DS BV — Dagelijks bestuur
Technical details 
{
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Steven De Vos",
        "address": null,
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        "profession": null,
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      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontvangstbewijzen ondertekenen van aangetekende brieven, documenten of coll\u0027s aan de Vennootschap besteld door Bpost, koerierdiensten of andere bedrijven: Steven De Vos",
      "decharge_status": null,
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        "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": "Wim Neirynck Wim",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontvangstbewijzen ondertekenen van aangetekende brieven, documenten of coll\u0027s aan de Vennootschap besteld door Bpost, koerierdiensten of andere bedrijven: Steven De Vos, Wim Neirynck Wim",
      "decharge_status": null,
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        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Evelien Pieters",
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      },
      "reason": null,
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      "evidence_quote": "Ontvangstbewijzen ondertekenen van aangetekende brieven, documenten of coll\u0027s aan de Vennootschap besteld door Bpost, koerierdiensten of andere bedrijven: Steven De Vos, Wim Neirynck Wim, Evelien Pieters",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Ellen Ronsmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Ontvangstbewijzen ondertekenen van aangetekende brieven, documenten of coll\u0027s aan de Vennootschap besteld door Bpost, koerierdiensten of andere bedrijven: Steven De Vos, Wim Neirynck Wim, Evelien Pieters, Ellen Ronsmans",
      "decharge_status": null,
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        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "delegated_daily_management",
      "person": {
        "rrn": null,
        "name": "Steven DE VOS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het uitreiken van offertes en afsluiten van commerci\u00EBle overeenkomsten tot een bedrag van 430.000 euro: Steven DE VOS",
      "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": "0894.715.033",
        "name": "advocatenassociatie LM\u0026DS BV",
        "address": "Grote Nieuwedijkstraat 417, 2800 Mechelen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder verleent een bijzondere volmacht aan advocatenassociatie LM\u0026DS BV, met vennootschapszetel te 2800 Mechelen, Grote Nieuwedijkstraat 417, met ondernemingsnummer.. 0894.715.033, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, afzonderlijk han",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "sole_shareholder_declaration",
      "role": "enige_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uittreksel van de beslissing van de enige bestuurder van 10 december 2025",
      "decharge_status": null,
      "mandate_duration": 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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enige_bestuurder",
      "date": "2025-12-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A\u0026S SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Naomi Saviolo",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "beslissing van de enige bestuurder van 10 december 2025"
  ],
  "corrected_publication_numac": null
}
27-01-2026 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
27-01-2026 All shares are now held by a single shareholder Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder_schriftelijk",
    "act_date": "2026-01-01",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-12-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A\u0026S SOLUTIONS",
    "legal_form": "BV",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Naomi Saviolo",
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  },
  "co_filed_documents": [
    "beslissing van de enige bestuurder van 10 december 2025"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
27-01-2026 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
2024
05-11-2024 Callens reappointed as statutory auditor Director changes
  • Callens — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Vandelanotte BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volgens de notulen van de Algemene Vergadering van A\u0026S Solutions BV van 15 juni 2024, herbenoemt de algemene vergadering op voordracht van de bestuurder de huidige commissaris, Callens, Vandelanotte BV, vertegenwoordigd door de heer Philip Callens, voor een termijn van 3 jaar, eindigend op de algeme",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
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      "rep_rotation_new_rep": null,
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  ],
  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-05",
    "filing_date": "2024-06-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A\u0026S SOLUTIONS",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "org",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-11-2024 Philip Callens reappointed as statutory auditor Director changes
  • Philip Callens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Callens, Vandelanotte BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgens de notulen van de Algemene Vergadering van A\u0026S Solutions BV van 15 juni 2024, herbenoemt de algemene vergadering op voordracht van de bestuurder de huidige commissaris, Callens, Vandelanotte BV, vertegenwoordigd door de heer Philip Callens, voor een termijn van 3 jaar, eindigend op de algeme"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
2023
07-08-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
23-03-2023 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
23-03-2023 11 directors appointed Director changes
  • Dirk Verstichele — Bestuurder
  • Steven De Vos — Bestuurder
  • Bart van de Kerkhof — Bestuurder
  • Nico Cras — Bestuurder
  • Sarah Vanwynsberghe — Bestuurder
  • Veronica Doolaege — Bestuurder
  • Linda Asselberghs — Bestuurder
  • Viviane Cnaepkens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verstichele",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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        "name": "Linda Asselberghs",
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        "name": "Viviane Cnaepkens",
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      "reason": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Tobback",
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      "reason": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Steven Devos",
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        "birth_date": null,
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      },
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    },
    {
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    }
  ],
  "notary": {
    "name": null,
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    "office_city": "Antwerpen",
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  },
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "enig_aandeelhouder_schriftelijk",
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23-03-2023 Registered office moved from Geel to Nazareth Registered-office change
  • Cipalstraat 3, 2440 Geel → Steenweg Deinze 154 te 9810 Nazareth
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Steenweg Deinze 154 te 9810 Nazareth",
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        "street_number": "3",
        "locality_suffix": null
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      "effective_date": "2023-03-03",
      "evidence_quote": "",
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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  "notary": {
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  "act_meta": {
    "language": "nl",
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    "filing_date": "2023-03-10",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enige_bestuurder",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.548.708",
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    "person_name": "Dirk Verstichele",
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  "co_filed_documents": [
    "Annexes.du Moniteur. belge"
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23-03-2023 Registered office moved from Geel to Nazareth Registered-office change
  • Cipalstraat 3, 2440 Geel → Steenweg Deinze 154, 9810 Nazareth
Summary: v3.2
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "city": "Nazareth",
        "region": null,
        "street": "Steenweg Deinze",
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        "street_number": "3"
      },
      "effective_date": "2023-03-03",
      "evidence_quote": "Teneinde de geografische afstand tussen de huidig exploitatiezetel en de adm\u00EDnistratieve zetel van A\u0026S Solutions te verkleinen besluit de bestuurder om de zetel te verplaatsen naar Steenweg Deinze 154 te 9810 Nazareth."
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  ],
  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
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31-01-2023 Registered office moved from Kruisem to Geel Registered-office change·Philippe Colson
  • 9750 Kruisem, Kokerstraat 2 bus A000 → 2440 Geel, Cipalstraat 3
Notary: Philippe Colson
Technical details 
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      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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        "raw": "2440 Geel, Cipalstraat 3",
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        "street": "Cipalstraat",
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      "effective_date": null,
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      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
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    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
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      "old_address": {
        "raw": "9750 Kruisem, Kokerstraat 2 bus A",
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        "region": "vlaams_gewest",
        "street": "Kokerstraat",
        "country": "BE",
        "postcode": "9750",
        "box_number": "A",
        "street_number": "2",
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      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
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      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
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      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe Colson",
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    "is_associated": false
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    "language": "nl",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-01-23",
    "unanimous": true
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  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
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  "co_filed_documents": [
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31-01-2023 1 director appointed, 2 resigning Director changes·Philippe Colson
  • VERSTICHELE Dirk — Bestuurder
  • Bekaert Serge — Bestuurder
  • De Vs Steven — Bestuurder
Notary: Philippe Colson · Luik
Technical details 
{
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      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart van de KERKHOF",
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      "evidence_quote": "Volmacht wordt verleend aan de heer Bart van de KERKHOF, voornoemd, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de",
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder en dit met ingang vanaf heden",
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    {
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        "name": "De Vs Steven",
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        "kbo": "0670.608.114",
        "name": "DEVOMO",
        "address": "Kokerstraat 2 A",
        "country": "BE",
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      "evidence_quote": "De beslten vennootschap \u201CDEVOMO\u201D met zetel te 9750 Zingem, Kokerstraat 2 A, met ondernemingsnummer BTW BE 0670.608.114 RPR Gent, afdeling Oudenaarde; met als vaste vertegenwoordiger de heer De Vs Steven, 9250 Waasmunster Herfstwegel 2.",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "VERSTICHELE Dirk",
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        "birth_place": "8830 Hooglede"
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      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder: de heer VERSTICHELE Dirk wonende te 8830 Hooglede, Koolskampstraat 61",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "decharge_granted",
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      "decharge_status": "granted",
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  ],
  "notary": {
    "name": "Philippe Colson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-31",
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  "decisions": [
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      "body": "buitengewone_algemene_vergadering",
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31-01-2023 1 director appointed, 2 resigning Director changes
  • VERSTICHELE Dirk — Bestuurder
  • Bekaert Serge — Bestuurder
  • De Vs Steven — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bekaert Serge",
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      "effective_date": "2023-01-23",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder en dit met ingang vanaf heden : De heer Bekaert Serge, wnende te 8792 Desselgem, Sprietestraat 16"
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      "effective_date": "2023-01-23",
      "evidence_quote": "De beslten vennootschap \u201CDEVOMO\u201D met zetel te 9750 Zingem, Kokerstraat 2 A, met ondernemingsnummer BTW BE 0670.608.114 RPR Gent, afdeling Oudenaarde; met als vaste vertegenwoordiger de heer De Vs Steven, 9250 Waasmunster Herfstwegel 2."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTICHELE Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder: de heer VERSTICHELE Dirk wonende te 8830 Hooglede, Koolskampstraat 61"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
31-01-2023 Registered office moved from Kruisem to Geel Registered-office change
  • Kokerstraat 2, 9750 Kruisem → Cipalstraat 3, 2440 Geel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Cipalstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Kruisem",
        "region": null,
        "street": "Kokerstraat",
        "country": "BE",
        "postcode": "9750",
        "box_number": "A",
        "street_number": "2"
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen naar 2440 Geel, Cipalstraat 3 en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
2022
04-08-2022 Philip Callens appointed as statutory auditor Director changes
  • Philip Callens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "Callens, Pirenne Theunissen \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 19 juni 2021 blijkt dat de vergadering heeft besloten te benoemen tot commissaris Callens, Pirenne Theunissen \u0026 Co, met zetel te Jan Van Rijswijcklaan 10, 2018 Antwerpen, BTW (BE) 0427.897.088, met bedrijfrevisor Philip Callens als vast vertegenwoordige"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
04-08-2022 Callens, Pirenne Theunissen & Co appointed as statutory auditor Director changes
  • Callens, Pirenne Theunissen & Co — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne Theunissen \u0026 Co",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne Theunissen \u0026 Co",
        "address": "Jan Van Rijswijcklaan 10, 2018 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering van 19 juni 2021 blijkt dat de vergadering heeft besloten te benoemen tot commissaris Callens, Pirenne Theunissen \u0026 Co",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne Theunissen \u0026 Co",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": 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": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-04",
    "filing_date": "2022-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S Solutions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Devomo BV",
    "person_name": null,
    "org_rep_person_name": "Steven De Vos",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
07-10-2020 Serge Bekaert appointed as director Director changes
  • Serge Bekaert — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bekaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van A \u0026 S Solutions van 20 juni 2020 blijkt dat de vergadering heeft besloten de heer Serge Bekaert te benoemen tot niet-statutair bestuurder, zonder beperking van duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
06-02-2020 1 director appointed, 1 resigning Director changes
  • Steven DE VOS — Bestuurder
  • Steven DE VOS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven DE VOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670608114",
        "name": "Devomo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge de omzetting in een besloten vennootschap, besluit de vergadering eervol ontslag te verlenen aan de huidige zaakvoerder/bestuurder uit haar functie, met name: \u2022 de besloten vennootschap \u201CDevomo\u201D, met zetel te 9750 Kruisem, Kokerstraat 2A, met ondernemingsnummer (BTW BE) 0670.608.114 RPR Ge",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven DE VOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670608114",
        "name": "Devomo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit het aantal bestuurders op \u00E9\u00E9n (1) te bepalen en tot niet-statutair bestuurder te benoemen, zonder beperking van duur: \u2022 voormelde besloten vennootschap \u201CDevomo\u201D, voormeld, dewelke voor het waarnemen van haar opdracht vast vertegenwoordigd wordt door haar vaste vertegenwoordige"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BVBA"
  }
}
06-02-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
19-06-2018 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2017
13-09-2017 Tom Quittelier appointed as statutory auditor Director changes
  • Tom Quittelier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Quittelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foederer DFK Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van A \u0026 S Solutions blijkt dat de vergadering heeft besloten te benoemen tot commissar\u00EDs Foederer DFK Bedrijfsrevisoren CVBA, gevestigd te 3500 Hasselt, Singelbeekstraat 10, met bedrijfsrevisor Tom Quittelier als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BVBA"
  }
}
30-03-2017 1 director appointed, 1 resigning Director changes
  • Steven De Vos — Zaakvoerder
  • Steven De Vos — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven De Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "De vergadering neemt kennis van, en aanvaardt (voor zover als nodig), het ontslag met onmiddellijke ingang op datum van deze vergadering, van de heer Steven De Vos, wonende te Kokerstraat 2A, 9750 Zingem."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven De Vos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478548708",
        "name": "Devomo BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit Devomo BVBA met maatschappelijke zetel te Kokerstraat 2A, 9750 Zingem vast vertegenwoordigd door de heer Steven De Vos te benoemen als zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2014
21-01-2014 Capital increase of €207,000 to €227,000 Capital & shares
  • €20.000 → €227.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 207000,
      "currency": "EUR",
      "after_eur": 227000,
      "delta_eur": 207000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-23",
      "evidence_quote": "Derde besluit De vergadering besluit het kapitaal te verhogen met tweehonderd en zevenduizend euro (\u20AC 207.000,00) om het maatschappelijk kapitaal te brengen van twintigduizend euro (\u20AC 20.000,00) naar tweehonderd zevenentwintigduizend euro (\u20AC 227.000,00). De vergadering beslist dat de kapitaalverhoging verwezenlijkt wordt door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BVBA"
  }
}