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Generated 17-07-2026
Active BE 0599.839.486Public limited company

AS2

Moerelei 119 ·2610 Antwerpen, Belgium· 11 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of AS2 is 0.1% (very low). The company has been active since 2015 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 11 yrs
Board 6
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015, 11 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 verkort 24-02-2026 2026-00043685
30-09-2024 verkort 29-04-2025 2025-00084288
30-09-2023 verkort 25-01-2024 2024-00008084
30-09-2022 verkort 29-04-2023 2023-00076894
30-09-2021 verkort 28-02-2022 2022-06800097
30-09-2020 verkort 31-03-2021 2021-09800449
30-09-2019 verkort 11-02-2020 2020-04800318
30-09-2018 verkort 21-05-2019 2019-13800037
30-09-2017 micro 24-04-2018 2018-10700033
31-12-2015 verkort 16-06-2016 2016-19000507
Directors & mandates 12 directors
Current directors & mandates
  • Elistor BVLegal entity
    Director· perm. rep.: Els Degroote
    State Gazette act 22062899 (24-05-2022)
    Current
    28-04-2022 → present
  • OJAJA BVLegal entity
    Director· perm. rep.: Olivier Saverys
    State Gazette act 22062899 (24-05-2022)
    Current
    28-04-2022 → present
  • TREFI BVLegal entity
    Director· perm. rep.: Kurt Trenson
    State Gazette act 22062899 (24-05-2022)
    Current
    28-04-2022 → present
  • Parafyx BVLegal entity
    Director· perm. rep.: Bram Hendrickx
    State Gazette act 21007078 (19-01-2021)
    Current
    19-01-2021 → present
  • Renardo NVLegal entity
    Director· perm. rep.: Guido De Vos
    State Gazette act 21007078 (19-01-2021)
    Current
    19-01-2021 → present
  • Y&S BVLegal entity
    Director· perm. rep.: Yves Champagne
    State Gazette act 21007078 (19-01-2021)
    Current
    23-06-2020 → present
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Bram Hendrickx
    Managing director
    State Gazette act 16173125 (19-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • PARAFYXLegal entity
    Director· perm. rep.: HENDRICKX Bram
    State Gazette act 16173125 (19-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 02-12-2016 Appointed· Director
    • 02-12-2016 Appointed· Managing director
  • RENARDOLegal entity
    Director· perm. rep.: DE VOS Guido
    State Gazette act 16173125 (19-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Yves Champagne
    Managing director
    State Gazette act 16173125 (19-12-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (2)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation03-03-2015
StatusActive
Postal code2610
Connections & network 2 connected companies
Group structure
PARAFYX
Parent · 1 subsidiary · 1 location
Control→
RENARDO
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
AS2
Moerelei 119, 2610 AntwerpenVerhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 20152.240.139.477
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11463D0191/00B000 Flanders 1.2 ha 1 · 36 m² 14.3 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
30-03-2026
State Gazette act Resignations & appointments
General meeting · Director resignation · Permanent representative
24-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
29-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
25-01-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
29-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
28-02-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-03-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
11-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
21-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
24-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2016
16-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 13 acts
Capital history · 1
19-12-2016
v3.2
Address history · 2
25-10-2024
v3.2
29-11-2017
v3.2
All acts · 13 updated 3 months ago
2026
30-03-2026 1 director appointed, 1 resigning Director changes
  • vrae BV, Bestuurder
  • Basco BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Basco BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "vrae BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0599.839.486",
    "name_full": "AS2"
  }
}
2025
03-04-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Bruno RAES
Summary: completedNotary: Bruno RAES · Kortrijk
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Bruno RAES",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-03",
    "filing_date": "2025-04-01",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-04-01",
    "unanimous": true
  },
  "conversion": {
    "effective_date": "2025-04-01",
    "jurisdiction_to": null,
    "legal_form_after": "NV",
    "jurisdiction_from": null,
    "legal_form_before": "NV"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0599.839.486",
        "name": "AS2",
        "role": "acquiring",
        "address": "Moerelei 119, 2610 Antwerpen",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.959.538",
        "name": "ANTARCTICA",
        "role": "absorbed",
        "address": "Moerelei 119-121, 2610 Antwerpen (Wilrijk)",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:75"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-28",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 419,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen, zowel de activa als de passiva, van de naamloze vennootschap ANTARCTICA werd overgedragen aan AS2.",
    "equity_transferred_eur": 1565468.93,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0599.839.486",
    "name_full": "AS2",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bruno RAES",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 28 augustus 2024 besloot de algemene vergadering van AS2, met \u00E9\u00E9nparigheid van stemmen, de kapitaalverhoging van \u20AC4.483,79 door het cre\u00EBren van 419 nieuwe aandelen zonder nominale waarde. De vermelding in het oorspronkelijke proces-verbaal was foutief. De correctie, vastgesteld in een verbeterende akte van 1 april 2025, wijzigt de verdeling van de verhoging over kapitaal, wettelijke reserves, beschikbare reserves, overgedragen verlies en voorlopig resultaat. De naamloze vennootschap ANTARCTICA werd opgeheven en haar gehele vermogen overgedragen aan AS2. Het kapitaal van AS2 werd verhoogd to",
  "co_filed_documents": [
    "expeditie van de verbeterende akte d.d. 1 april 2025",
    "geco\u00F6rdineerde statuten van de vennootschap AS2 NV"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2024-10-25",
    "what_corrected": "Foutieve vermelding van de verhoging van het eigen vermogen en de boekhoudkundige verwerking in het proces-verbaal van de buitengewone algemene vergadering; correctie van de verdeling van de verhoging over kapitaal, reserves en verliezen.",
    "prior_pub_number": "25323051"
  },
  "should_reroute_to_category": null
}
2024
25-10-2024 Registered office moved within Antwerpen Registered-office change
  • Elektronikalaan 11, 2610 Antwerpen → Moerelei 119, 2610 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Moerelei",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "119"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Elektronikalaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "11"
      },
      "effective_date": "2024-08-28",
      "evidence_quote": "te besluiten de zetel van de vennootschap AS2 te verplaatsen van 2610 Antwerpen (Wilrijk), Elektronikalaan 11, naar: 2610 Antwerpen (Wilrijk), Moerelei 119, met ingang vanaf heden, 28 augustus 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.839.486",
    "name_full": "AS2",
    "legal_form": "NV"
  }
}
09-07-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Bever Consulting BV
Summary: proposalNotary: Bever Consulting BV · Wilrijk
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Bever Consulting BV",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Wilrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-09",
    "filing_date": "2024-06-25",
    "act_kind_objet": "Neerlegging fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-17",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De bestuursorganen van beide vennootschappen verklaren zich af te zetten van het controleverslag en het omstandig schriftelijk verslag over het fusievoorstel, zoals voorgeschreven in artikelen 12:25 en 12:26 van het Wetboek van Vennootschappen en Verenigingen.",
    "articles": [
      "12:25",
      "12:26"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0599.839.486",
        "name": "AS2 NV",
        "role": "acquiring",
        "address": "Elektronikalaan 11, 2610 Wilrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0417.959.538",
        "name": "Antarctica NV",
        "role": "absorbed",
        "address": "Moerelei 119-121, 2610 Wilrijk",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.57,
    "legal_articles": [
      "12:2",
      "12:24"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-04-01",
    "exchange_ratio_text": "1,57",
    "new_shares_issued_n": 419,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel actief als passief, van de Over te Nemen Vennootschap wordt overgedragen aan de Overnemende Vennootschap. Dit omvat onder meer onroerende goederen, waaronder een perceel grond met sportgebouw aan de Moerelei 119-121, 2610 Antwerpen.",
    "equity_transferred_eur": 1622610.29,
    "accounting_effective_date": "2024-04-01"
  },
  "subject_company": {
    "kbo": "0599.839.486",
    "name_full": "AS2",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0599.839.486",
    "org_name": "Bever Consulting BV",
    "person_name": null,
    "org_rep_person_name": "Els Degroote"
  },
  "summary_narrative": "De bestuursorganen van AS2 NV en Antarctica NV hebben op 17 juni 2024 een voorstel tot fusie door overneming uitgewerkt, overeenkomstig artikel 12:24 van het Wetboek van Vennootschappen en Verenigingen. Bij de fusie zal het gehele vermogen van Antarctica NV, inclusief onroerende goederen, worden overgedragen aan AS2 NV tegen uitgifte van 419 nieuwe aandelen. De fusie is gepland voor goedkeuring op de buitengewone algemene vergadering van aandeelhouders, gepland voor 28 augustus 2024. De bestuursorganen hebben besloten af te zien van het controleverslag en het omstandig schriftelijk verslag.",
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/07/2024 - Annexes du Moniteur belge"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
06-03-2024 Yves Franco appointed as director Director changes
  • Yves Franco, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Franco",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599839486",
        "name": "Basco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-01",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen en met ingang van 1 november 2023, Basco BV, met zetel te 9052 Zwijnaarde, Wittebroodhof 4, vertegenwoordigd door haar vaste vertegenwoordiger Yves Franco tot bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.839.486",
    "name_full": "AS2",
    "legal_form": "NV"
  }
}
2023
11-07-2023 Els Degroote appointed as director Director changes
  • Els Degroote, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0599839486",
        "name": "Bever Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen Bever Consulting BV, met zetel te 1860 Meise, Nieuwelaan 170, vertegenwoordigd door haar vaste vertegenwoordiger Els Degroote, wonende te Nieuwelaan 170 tot bestuurder van de Vennootschap, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.839.486",
    "name_full": "AS2",
    "legal_form": "NV"
  }
}
2022
15-07-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-07-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0599.839.486",
    "name_full": "AS2",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "9\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de heer Olivier Saverys, hiertoe woonplaats kiezend te 9820 Merelbeke, Lembergsesteenweg 29, en de besloten vennootschap \u201CSALDO\u201D, met zetel te 2900 Schoten, Lushofdreef 6, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0778.436.183, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": null,
      "holder_name": "Olivier Saverys",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    },
    {
      "quote": "9\u00B0 bijzondere volmacht, met recht van indeplaatsstelling, te verlenen aan de heer Olivier Saverys, hiertoe woonplaats kiezend te 9820 Merelbeke, Lembergsesteenweg 29, en de besloten vennootschap \u201CSALDO\u201D, met zetel te 2900 Schoten, Lushofdreef 6, ingeschreven in het rechtspersonenregister te Antwerpen, afdeling Antwerpen, met ondernemingsnummer 0778.436.183, om alle administratieve formaliteiten te vervullen in verband met deze wijziging van de statuten en in het bijzonder de formaliteiten bij \u00E9\u00E9n of meer erkende ondernemingsloketten en/of bij de btw-administratie.",
      "holder_kbo": "0778.436.183",
      "holder_name": "SALDO",
      "scope_categories": [
        "administrative_formalities",
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-05-2022 3 directors appointed Director changes
  • Olivier Saverys, Bestuurder
  • Kurt Trenson, Bestuurder
  • Els Degroote, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Saverys",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "OJAJA BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen (i) van OJAJA BV, met zetel te 9052 Gent, Pleispark 45, vertegenwoordigd door haar vaste vertegenwoordiger de heer Olivier Saverys, wonende te 9052 Gent, Pleispark 45 ... tot bestuurders van de Vennootschap, met ingang van heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Trenson",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Trefi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen ... (ii) Trefi BV, met zetel te 8200 Sint-Andries, Jacob de Meyerestraat 10, vertegenwoordigd door haar vaste vertegenwoordiger Kurt Trenson, wonende te 8200 Sint-Andries, Jacob De Meyerestraat 10 ... tot bestuurders van de Vennootschap, m"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els Degroote",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Elistor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-04-28",
      "evidence_quote": "De algemene vergadering benoemt, met unanimiteit van stemmen ... (iii) Elistor BV, met zetel te 1860 Meise, Nieuwelaan 170, vertegenwoordigd door haar vaste vertegenwoordiger Els Degroote, wonende te Nieuwelaan 170 tot bestuurders van de Vennootschap, met ingang van heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.839.486",
    "name_full": "AS2",
    "legal_form": "NV"
  }
}
2021
19-01-2021 1 director appointed, 2 reappointed Director changes
  • Yves Champagne, Bestuurder
  • Bram Hendrickx, Bestuurder
  • Guido De Vos, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Champagne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Y\u0026S BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-06-23",
      "evidence_quote": "De algemene vergadering gaat akkoord met de benoeming tot bestuurder van Y\u0026S BV met als vaste vertegenwoordiger Yves Champagne, en dit ter vervanging van de vereffende BV Aspen. Het mandaat van bestuurder start met terugwerkende kracht op 23 juni 2020. Aan Aspen BV wordt decharge verleent.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bram Hendrickx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Parafyx BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt Parafyx BV met als vaste vertegenwoordiger Bram Hendrickx"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido De Vos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Renardo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "herbenoemt Renardo NV met als vaste vertegenwoordiger Guido De Vos."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.839.486",
    "name_full": "AS2",
    "legal_form": "NV"
  }
}
2020
12-06-2020 Aspen BVBA resigns as managing director Director changes
  • Aspen BVBA, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Aspen BVBA",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-20",
      "evidence_quote": "De raad van bestuur gaat akkoord met het ontslag van Aspen BVBA als gedelegeerd bestuurder vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.839.486",
    "name_full": "AS2",
    "legal_form": "NV"
  }
}
2017
29-11-2017 Registered office moved from KAPellen to Wilrijk Registered-office change
  • KLEIN HEIKEN 128, 2950 KAPellen → Elektronicalaan 11, 2610 Wilrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wilrijk",
        "region": null,
        "street": "Elektronicalaan",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "KAPellen",
        "region": null,
        "street": "KLEIN HEIKEN",
        "country": "BE",
        "postcode": "2950",
        "box_number": "A",
        "street_number": "128"
      },
      "effective_date": "2017-10-20",
      "evidence_quote": "De Raad van Bestuur beslist om vanaf 20 oktober 2017 de zetel van de vennootschap te verplaatsen naar Elektronicalaan 11, 2610 Wilrijk."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.839.486",
    "name_full": "AS2",
    "legal_form": "NV"
  }
}
2016
19-12-2016 Capital increase of €1,200,000 to €1,400,000 Capital & shares
  • €200.000 → €1.400.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000.0,
      "currency": "EUR",
      "after_eur": 1400000.0,
      "delta_eur": 1200000.0,
      "before_eur": 200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-12-02",
      "evidence_quote": "De vergadering besluit het kapitaal te verhogen met \u00E9\u00E9n miljoen tweehonderdduizend euro (1.200.000,00 EUR) om het te brengen van tweehonderd duizend euro (200.000,00 EUR) op \u00E9\u00E9n miljoen vierhonderdduizend euro (1.400.000,00 EUR) door inbreng in specien.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0599.839.486",
    "name_full": "AS2",
    "legal_form": "NV"
  }
}
2015
05-03-2015 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "2950 Kapellen, Klein Heiken 128/A",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-03-09",
        "name": "CHAMPAGNE Yves Henri Marguerite",
        "niss": null,
        "address": "2870 Puurs, Lichterstraat 7"
      },
      "share_class": "Aandelen zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": "CHAMPAGNE Yves Henri Marguerite",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "PARAFYX"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Aandelen zonder vermelding van nominale waarde",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "PARAFYX",
      "contribution_type": "cash",
      "amount_paid_in_eur": 30750,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 100000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 200000,
  "subject_company": {
    "kbo": "0599.839.486",
    "name_full": "AS2",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2015-03-02",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Exploitatie van sportaccommodaties93110Exploitatie van sportaccommodaties93110Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Administratieve en ondersteunende activiteiten ten behoeve van kantoren82100Diverse administratieve activiteiten ten behoeve van kantoren82110
Primary activity highlighted.
Names & trade names
Legal nameNL AS2
Registered office
Moerelei 119
2610 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative