AS BEAN
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10 events since 2019Board
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2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved from Brussels to IxellesNew registered office: Rue van Elewyck 35, 1050 Ixelles · Previous registered office: Avenue de Saturne 2A, 1180 Bruxelles · Resignations: Mathilde WOLFF, Romane THIEFFRY and Arthur DIELENS · General meeting of 25-06-202618 points ▸
- General meeting, 25-06-2026
- Director resignation, Mathilde WOLFF
- Director resignation, Romane THIEFFRY
- Director resignation, Arthur DIELENS
- Director appointment, Emilie HAUZEUR
- Board composition, Arthur DIELENS (director)
- Board composition, Romane THIEFFRY (director)
- Board composition, Antoine PAUCAR (director)
- Board composition, Damien CHARLES (director)
- Board composition, Juliette PAUME (director)
- Board composition, Emilie HAUZEUR (director)
- Director appointment, Joséphine MATON (daily management delegate)
- Registered-office move, Rue van Elewyck 35, 1050 Ixelles
- Director appointment, Romane THIEFFRY
- Director appointment, Arthur DIELENS
- Director appointment, Antoine PAUCAR
- Director appointment, Damien CHARLES
- Director appointment, Juliette PAUME
Annual accounts 2025 filed NBBmicro format · 1 day before the deadline
2025
Back to profit net €2,028 The net result is €2,028, after one loss-making year.
Annual accounts 2024 filed PDFmicro format · on the deadline day
Registered in the Peppol Directory Reachable for e-invoices through 0208:0728631534
2024
New daily management delegateChloé BEN SOUSSAN appointed, Corentin LAFFUT resigned · General meeting of 03-07-20243 points ▸
- General meeting, 03-07-2024
- Director resignation, Corentin LAFFUT (daily management delegate)
- Director appointment, Chloé BEN SOUSSAN (daily management delegate)
2023
3 directors appointed, 2 resignationsChange of role: Arthur DIELENS, from daily management delegate to director · Resignations: Maxime PIERSON (daily management delegate) and Romane THIEFFRY · Appointments: Romane THIEFFRY, Mathilde WOLFF and Corentin LAFFUT (daily management delegate) · General meeting of 07-09-202313 points ▸
- General meeting, 07-09-2023
- Director resignation, Maxime PIERSON, mentioned twice in the deed
- Director resignation, Arthur DIELENS
- Director resignation, Romane THIEFFRY
- Director appointment, Arthur DIELENS
- Director appointment, Romane THIEFFRY
- Director appointment, Mathilde WOLFF
- Board composition, Arthur DIELENS (director)
- Board composition, Romane THIEFFRY (director)
- Board composition, Mathilde WOLFF (director)
- Director resignation, Arthur DIELENS (daily management delegate)
- Director resignation, Maxime PIERSON (daily management delegate)
- Director appointment, Corentin LAFFUT (daily management delegate)
- The deed holds 1 more point.
2021
3 directors appointed, 2 resignationsResignations: François LANGUE and Victor EKLUND · Appointments: Arthur DIELENS, Maxime PIERSON and Romane THIEFFRY · “L'éducation et la sensibilisation aux enjeux systémiques liés à l'alimentation,; L'expérimentation d'offres…” (deed in French) · General meeting of 21-06-202111 points ▸
- General meeting, 21-06-2021
- Director resignation, François LANGUE, mentioned twice in the deed
- Director resignation, Victor EKLUND, mentioned twice in the deed
- Director appointment, Arthur DIELENS
- Director appointment, Maxime PIERSON
- Director appointment, Romane THIEFFRY
- Board composition, Arthur DIELENS (director)
- Board composition, Maxime PIERSON (director)
- Board composition, Romane THIEFFRY (director)
- Power of attorney, Arthur DIELENS
- Power of attorney, Maxime PIERSON
- The deed holds 1 more point.
2020
First establishment Paul Hégerlaan 20-22, Brussels
2019
IncorporationFounders: Arthur DIELENS and Maxime PIERSON · Appointments: François LANGUE (chair) and Victor EKLUND (treasurer) · Founder: Arthur DIELENS · published on 21-06-20198 points ▸
- Founder, Arthur DIELENS
- Founder, Maxime PIERSON
- General meeting, 18-06-2019
- Director appointment, François LANGUE
- Director appointment, Victor EKLUND
- Director appointment, François LANGUE (chair)
- Director appointment, Victor EKLUND (treasurer)
- Power of attorney, François LANGUE, mentioned 3 times in the deed
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank