Checked.be
Active
BE 0649.517.542Public limited company
AS-BAU
Rocherath,Höteschgasse 8 ·4761 Büllingen, Belgium· 10 yrs active
Sector: Construction of buildings
(41001)
Conclusion
The computed 12-month bankruptcy probability of AS-BAU is 0.9% (low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 10 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 9 |
Bankruptcy probability (12 mo)
0.9%
Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector
+Lower-risk legal form
−Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2016 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00235504 |
| 31-12-2023 | volledig | 25-04-2024 | 2024-00069377 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00220126 |
| 31-12-2021 | volledig | 07-07-2022 | 2022-20157882 |
| 31-12-2020 | volledig | 02-06-2021 | 2021-16700439 |
| 31-12-2019 | verkort | 27-07-2020 | 2020-34400408 |
| 31-12-2018 | verkort | 23-08-2019 | 2019-49600581 |
| 31-12-2017 | verkort | 26-06-2018 | 2018-24800452 |
| 31-12-2016 | verkort | 03-08-2017 | 2017-41300084 |
Directors & mandates
Current directors & mandates
-
Current17-09-2025 → present
3 events
- 21-11-2025 Mandate renewed· Managing director
- 17-09-2025 Mandate renewed· Director
- 17-09-2025 Appointed· Verwalter
-
ENTWICKLUNGS- UND BETEILIGUNGSGESELLSCHAFT OSTBELGIENSLegal entityDirector· perm. rep.: SCHLEMBACH IsabelleState Gazette act 25117484 (17-09-2025)Current17-09-2025 → present
-
Current17-09-2025 → present
3 events
- 21-11-2025 Mandate renewed· Managing director
- 21-11-2025 Appointed· Bestuurslid
- 17-09-2025 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
| NACE primary | Construction of buildings(41001) |
| Legal form | Public limited company(014) |
| Incorporation | 26-02-2016 |
| Status | Active |
| Postal code | 4761 |
Connections & network
Group structure
Parent · 6 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
AS-BAU
since 20162.250.877.377
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
21-11-2025
State Gazette act
Minor change
21-11-2025
State Gazette act
Director changes
21-11-2025
State Gazette act
Director changes
21-11-2025
State Gazette act
Miscellaneous
21-11-2025
State Gazette act
Minor change
17-09-2025
State Gazette act
Director changes
17-09-2025
State Gazette act
Minor change
17-09-2025
State Gazette act
Director changes
17-09-2025
State Gazette act
Minor change
07-07-2025
NBB filing
Annual accounts filed
2024
25-04-2024
NBB filing
Annual accounts filed
2023
10-07-2023
NBB filing
Annual accounts filed
2022
07-07-2022
NBB filing
Annual accounts filed
2021
02-06-2021
NBB filing
Annual accounts filed
2020
27-07-2020
NBB filing
Annual accounts filed
2019
23-08-2019
NBB filing
Annual accounts filed
2018
26-06-2018
NBB filing
Annual accounts filed
2017
03-08-2017
NBB filing
Annual accounts filed
Belgisch Staatsblad — acts
All acts · 9
updated 7 months ago
2025
21-11-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "officer_designation",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0649.517.542",
"name_full": "AS-BAU",
"legal_form": "PGmbH"
},
"liquidation_closure": null,
"officer_designation": {
"quote": "Frau Isabelle HEINRICHS und Herr Andreas SCHMITZ werden in ihrer Funktion als delegierter Verwalter best\u00E4tigt. Sie haben die Befugnisse vorgesehen in Artikel 19 der Satzungen.\nSCHMITZ Andreas\ndelegierter Verwalter",
"person_name": "Isabelle HEINRICHS",
"person_or_entity_kbo": "649517542"
},
"special_procuration": null,
"single_shareholder_declaration": null
}21-11-2025 Change in the board of directors
Technical details
{
"events": [
{
"kind": "subscriber_suspect",
"role": "delegierter Verwalter",
"person": {
"rrn": null,
"name": "Isabelle HEINRICHS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Frau Isabelle HEINRICHS und Herr Andreas SCHMITZ werden in ihrer Funktion als delegierter Verwalter best\u00E4tigt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "subscriber_suspect",
"role": "delegierter Verwalter",
"person": {
"rrn": null,
"name": "Andreas SCHMITZ",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
"statutory": null,
"compensated": null,
"_demoted_from": "director_in",
"_demote_reason": "no_appointment_marker",
"effective_date": null,
"evidence_quote": "Frau Isabelle HEINRICHS und Herr Andreas SCHMITZ werden in ihrer Funktion als delegierter Verwalter best\u00E4tigt.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "de",
"pub_date": "2025-11-21",
"filing_date": null,
"act_kind_objet": "ERNENNUNG"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-07-04",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.517.542",
"name_full": "AS-BAU",
"legal_form": "AKTIENGESELLSCHAFT",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2025 2 reappointed
- Isabelle HEINRICHS — Gedelegeerd bestuurder
- Andreas SCHMITZ — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Isabelle HEINRICHS",
"address": null,
"birth_date": null
},
"evidence_quote": "Frau Isabelle HEINRICHS und Herr Andreas SCHMITZ werden in ihrer Funktion als delegierter Verwalter best\u00E4tigt."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Andreas SCHMITZ",
"address": null,
"birth_date": null
},
"evidence_quote": "Frau Isabelle HEINRICHS und Herr Andreas SCHMITZ werden in ihrer Funktion als delegierter Verwalter best\u00E4tigt."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.517.542",
"name_full": "AS-BAU",
"legal_form": "PGmbH"
}
}21-11-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
Board change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "de",
"pub_date": "2025-11-21",
"filing_date": null,
"act_kind_objet": "ERNENNUNG"
},
"key_dates": [
{
"date": "2025-11-13",
"label": "Publication date"
},
{
"date": "2025-07-04",
"label": "AG date"
},
{
"date": "2025-11-21",
"label": "Moniteur belge publication date"
}
],
"key_parties": [
{
"kind": "person",
"name": "Isabelle HEINRICHS",
"role": "delegierter Verwalter"
},
{
"kind": "person",
"name": "Andreas SCHMITZ",
"role": "delegierter Verwalter"
}
],
"key_amounts_eur": [],
"subject_company": {
"kbo": "0649.517.542",
"name_full": "AS-BAU",
"legal_form": "AKTIENGESELLSCHAFT",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": null
},
"summary_narrative": "",
"co_filed_documents": [],
"detected_real_type": "board_change"
}21-11-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-21",
"filing_date": null,
"act_kind_objet": "ERNENNUNG"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-11-13",
"unanimous": null
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "delegierter Verwalter",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Isabelle HEINRICHS und Andreas SCHMITZ"
},
"subject_company": {
"kbo": "0649.517.542",
"name_full": "AS-BAU",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "delegierter Verwalter",
"organ": "raad_van_bestuur",
"person_name": "Isabelle HEINRICHS und Andreas SCHMITZ"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-09-2025 3 reappointed
- SCHLEMBACH Isabelle — Bestuurder
- SCHMITZ Andreas — Bestuurder
- HEINRICHS Isabelle — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHLEMBACH Isabelle",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0437216117",
"name": "OSTBELGIENINVEST AG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Hauptversammlung beschlie\u00DFt einstimmig die Mandate des Verwaltungsrates um sechs Jahre zu verl\u00E4ngern."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SCHMITZ Andreas",
"address": null,
"birth_date": null
},
"evidence_quote": "De Hauptversammlung beschlie\u00DFt einstimmig die Mandate des Verwaltungsrates um sechs Jahre zu verl\u00E4ngern."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "HEINRICHS Isabelle",
"address": null,
"birth_date": null
},
"evidence_quote": "De Hauptversammlung beschlie\u00DFt einstimmig die Mandate des Verwaltungsrates um sechs Jahre zu verl\u00E4ngern."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.517.542",
"name_full": "AS-BAU",
"legal_form": "PGmbH"
}
}17-09-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
Officer designation
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "B\u00DCLLINGEN",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "ERNENNUNG"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-07-04",
"unanimous": true
},
"agm_change": null,
"detected_kind": "officer_designation",
"other_address": null,
"mandate_renewal": {
"period_end": "2031",
"mandate_kind": "Verwalter",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "SCHMITZ Andreas"
},
"subject_company": {
"kbo": "0649.517.542",
"name_full": "AS-BAU",
"legal_form": "AKTIENGESELLSCHAFT"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Bijlagen bij h\u0117t B\u00E9lgisch Staatsblad- 17709/2025 - Ann\u00E9xes du Moniteur belge"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "Verwalter",
"organ": "Verwaltungsrat",
"person_name": "SCHMITZ Andreas"
},
"special_procuration": null,
"is_volet_a_only_stub": true,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}17-09-2025 3 reappointed
- SCHMITZ Andreas — Verwalter
- HEINRICHS Isabelle — Verwalter
- SCHLEMBACH Isabelle — Verwalter
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "verwalter",
"person": {
"rrn": null,
"name": "SCHMITZ Andreas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Die Hauptversammlung beschlie\u00DFt einstimmig die Mandate des Verwaltungsrates um sechs Jahre zu verl\u00E4ngern.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "verwalter",
"person": {
"rrn": null,
"name": "HEINRICHS Isabelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Die Hauptversammlung beschlie\u00DFt einstimmig die Mandate des Verwaltungsrates um sechs Jahre zu verl\u00E4ngern.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "verwalter",
"person": {
"rrn": null,
"name": "SCHLEMBACH Isabelle",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0437.216.117",
"name": "OSTBELGIENINVEST AG",
"address": null,
"country": "BE",
"legal_form": "AG"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "OSTBELGIENINVEST AG - 0437.216.117- Verwalter - vertreten durch SCHLEMBACH Isabelle",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "verwalter",
"person": {
"rrn": null,
"name": "SCHMITZ Andreas",
"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": "Der Verwaltungsrat setzt sich ab sofort wie folgt zusammen: - SCHMITZ Andreas - Verwalter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "verwalter",
"person": {
"rrn": null,
"name": "HEINRICHS Isabelle",
"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": "Der Verwaltungsrat setzt sich ab sofort wie folgt zusammen: - HEINRICHS Isabelle - Verwalter",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "verwalter",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0437.216.117",
"name": "OSTBELGIENINVEST AG",
"address": null,
"country": "BE",
"legal_form": "AG"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Der Verwaltungsrat setzt sich ab sofort wie folgt zusammen: - OSTBELGIENINVEST AG - 0437.216.117- Verwalter",
"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": "B\u00DCLLINGEN",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Gegenstand der Urkunde :"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-07-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.517.542",
"name_full": "AS-BAU",
"legal_form": "AKTIENGESELLSCHAFT",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"17709/2025"
],
"corrected_publication_numac": null
}17-09-2025 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "mandate_renewal",
"effective_date": null,
"mandate_renewal": {
"quote": "Die Hauptversammlung beschlie\u00DFt einstimmig die Mandate des Verwaltungsrates um sechs Jahre zu verl\u00E4ngern. Diese Enden somit anl\u00E4sslich der Hauptversammlung welche im Jahre 2031 stattfindet.",
"period_end": "2031",
"mandate_kind": "Verwalter",
"period_start": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "SCHMITZ Andreas"
},
"subject_company": {
"kbo": "0649.517.542",
"name_full": "AS-BAU",
"legal_form": "PGmbH"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}Credit advice
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Company registry (CBE)
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwrijp maken van terreinen43120Bouwrijp maken van terreinen43120Stukadoorswerk43310Stukadoorswerk43310Schrijnwerk43320Schrijnwerk43320Plaatsen van vloer- en wandtegels43331Plaatsen van vloer- en wandtegels43331Dakwerkzaamheden43410Dakwerkzaamheden43910
Primary activity highlighted.
Names & trade names
| Legal nameDE | AS-BAU |
Registered office
Rocherath,Höteschgasse 8
4761 Büllingen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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