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AS-INVST

Active Risk: Private limited companyfounded 2023active for 3 yearsTweebruggenstraat 48, 9160 LokerenKBO/BCE: BE 0799.744.907
AS-INVST
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Board

1 director, 1 auditor, no change since September 2026
Director
appointed by deed of 18-09-2026 term without a fixed end
earlier statutory manager, from 23-03-2023 to 18-09-2026
Compass Audit BV
Statutory auditor, permanent representative Jo François
appointed by deed of 18-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordigingsbevoegdheid - Akten en rechtsvorderingen De vennootschap wordt, ten overstaan van derden, in en buiten…”
deed of 24-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director
Compass Audit BV
Statutory auditor
BoardEarlier
Mandates as a list
    • Statutory manager, appointed by deed of 23-03-2023, until 18-09-2026
    • Director, appointed by deed of 18-09-2026, still in office
  • Compass Audit BV
    • Statutory auditor, appointed by deed of 18-09-2026, still in office

Control

Shareholders
,
This company
AS-INVST

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Source
deed of 24-12-2024

Articles of association

deed of 18-09-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Tenzij de algemene vergadering anders beslist, kosteloos”
“Alleen of gezamenlijk, bestuursorgaan kan hen op elk ogenblik ontslaan”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 20:00

Shareholders

Stated in the deed deed of 24-12-2024 ↗
  • 999 shares
  • 1 share
At incorporation deed of 23-03-2023 ↗
  • beherende vennoot · 999 shares (99.9%) · €999
  • stille vennoot · 1 share (0.1%) · €1

Capital transactions

Capital over time
  1. 18-09-2026 Capital stated in the deed · 1,000 shares
  2. 24-12-2024 Capital stated in the deed · €1,000 · 1,000 shares
  3. 23-03-2023 Incorporation · €1,000 · 1,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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