A3S IMMO
ActiveActs, filings and financial milestones
2026
26-08
micro format · 26 days late
2025
29-08
Gazette deed
Registered office moved from Visé to Hermalle-sous-ArgenteauPermanent representative: Stéphane Poumay4 points ▸
Gazette deed
Registered office moved from Visé to Hermalle-sous-Argenteau
Permanent representative: Stéphane Poumay4 points ▸
- Board meeting, 20-06-2025
- Registered-office move, Rue Préixhe 12/01, 4681 Hermalle-sous-Argenteau
- Director in office, SP COMPTABILITE (director)
- Permanent representative, Stéphane Poumay (director)
2024
25-04
Gazette deed
IncorporationStarting capital €120,000 · Appointments: LR3, SP COMPTABILITE and 2 others · Permanent representatives: Alain Renauld, Stéphane Poumay and 2 others · Founder19 points ▸
Gazette deed
Incorporation
Starting capital €120,000 · Appointments: LR3, SP COMPTABILITE and 2 others · Permanent representatives: Alain Renauld, Stéphane Poumay and 2 others · Founder19 points ▸
- Founder, LR3
- Founder, SP COMPTABILITE
- Founder, ADRIEN BOLETTE
- Founder, ABO COMPTABILITE
- Incorporation, “A3S IMMO” (deed in French)
- Other provision, “plan financier et responsabilité des fondateurs, fondateurs” (deed in French)
- Founding capital, €120,000
- Capital contribution, €30,000, mentioned 4 times in the deed
- Bank account, 120000, “société en formation” (deed in French)
- Registered office clause, “4600 Visé, Rue des Cyclistes Frontière 24” (deed in French)
- Board rule, 4
- Director appointment, LR3 (director (not named in the articles))
- The act holds 7 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank