Arcton
Timeline
5 events since 2024Board
Filings
Establishments
202420252026
2026
Annual accounts 2025 filed NBBmicro format · 38 days before the deadline
2025
Company renamed from Asta Atelier to ArctonAppointment: TIMMERMANS, Ann (director) · “De aankoop,verkoop,uitbating,verhuring,onderverhuring en leasing van onroerende goederen in de meest ruime…” (deed in Dutch) · General meeting of 11-04-20255 points ▸
- General meeting, 11-04-2025
- Name change, Arcton
- Purpose change, “De aankoop,verkoop,uitbating,verhuring,onderverhuring en leasing van onroerende goederen in de meest ruime zin(gebouwen,gronden,residentiële en commerciële…” (deed in Dutch)
- Director appointment, TIMMERMANS, Ann (director (not named in the articles))
- Power of attorney, Renate De Koker
2024
Registered in the Peppol Directory Reachable for e-invoices through 0208:1016753406
IncorporationFounding capital of €20,000, 1,000 shares · Founder: ASTA+ · Appointment: ASTA+ (director) · published on 03-12-20247 points ▸
- Founder, ASTA+
- Registered office clause, Nieuwstraat 12, 1730 Asse
- Board rule, 1
- Director appointment, ASTA+ (director (not named in the articles))
- Permanent representative, ASSELMAN Stijn
- Power of attorney, Renate De Koker (gemachtigde van de vennootschap)
- Founding capital, €20,000, 1,000 shares
- The deed holds 3 more points.
First establishment Nieuwstraat 12, Asse
Sources: Publications in the Belgian Official GazetteFilings with the National Bank