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Asap Staffing

Active Risk: not assessed Public limited companyfounded 2015active for 11 yearsZuiderring 11, 3600 GenkKBO/BCE: BE 0631.768.324 subsidiary of KREON HOLDING#5 company by total assets in Genk, Finance and insurance sector
Part of the group KREON HOLDING 11 companies in 3 countries
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Asap Staffing
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Board

7 directors, 1 in day-to-day management, 1 auditor, last change in 2025
AGUILAS MANAGEMENT BV
Chair and director, permanent representative Jean-Paul Teyssen
chair in office according to the deed of 30-07-2021 director since 09-06-2021 term until 03-06-2027
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
bOneA BV
Director, permanent representative Joris Peumans
since 09-06-2021 term until 03-06-2027
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
GESTIONIS NV
Director and managing director, permanent representative Ruben Peumans
director since 09-06-2021 managing director in office according to the deed of 30-07-2021 term until 03-06-2027
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
KEVA NV
Director, permanent representative Hugo Peumans
since 09-06-2021 term until 03-06-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
KREON HOLDING NV
Director, permanent representative Bart Rayen
current term since 09-06-2021 term until 03-06-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Kathleen Schurmans BV
Director, permanent representative Kathleen Schurmans
in office according to the deed of 04-12-2023
GoAct bv
Director, permanent representative Karen Dumery
since 04-06-2025 term until the 2028 general meeting
listed in the 2025 annual accounts, filed on 16-07-2026
EY Bedrijfsrevisoren
Statutory auditor, permanent representative Olaf Janssen
current term since 04-06-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 16-07-2026
GESTIONIS
Permanent representatives 7
Bart Rayen
Permanent representative, for KREON HOLDING
appointed by deed of 31-07-2020
Hugo Peumans
Permanent representative, for KEVA
in office according to the deed of 30-07-2021
Jean-Paul Teyssen
Permanent representative, for AGUILAS MANAGEMENT
in office according to the deed of 30-07-2021
Joris Peumans
Permanent representative, for bOneA
in office according to the deed of 30-07-2021
Ruben Peumans
Permanent representative, for GESTIONIS
in office according to the deed of 30-07-2021
Kathleen Schurmans
Permanent representative, for Kathleen Schurmans BV
in office according to the deed of 04-12-2023
Karen Dumery
Permanent representative, for GoAct bv
appointed by deed of 17-10-2025

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Kathleen Schurmans BV
Director
KREON HOLDING
Director
AGUILAS MANAGEMENT
Director, Chair
bOneA
Director
GESTIONIS
Director, Managing director
KEVA
Director
GoAct bv
Director
EY Bedrijfsrevisoren
Statutory auditor
WillowTree
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Kathleen Schurmans BV
    • Director, from 17-09-2019 to date
  • KREON HOLDING
    • Director, appointed by deed of 31-07-2020, still in office
  • AGUILAS MANAGEMENT
    • Director, since before 09-06-2021
    • Chair, since before 30-07-2021
  • bOneA
    • Director, since before 09-06-2021
  • GESTIONIS
    • Director, since before 09-06-2021
    • Managing director, since before 30-07-2021
  • KEVA
    • Director, since before 09-06-2021
  • GoAct bv
    • Director, from 04-06-2025 to date
  • EY Bedrijfsrevisoren
    • Statutory auditor, from 07-06-2022 to date
  • WillowTree
    • Director, from 17-09-2019 to 13-12-2024

Control

Parent
KREON HOLDING
Equity €23.2m
Profit €166,219 in 2025 (profit €32,423 in 2024)
Checked score 96
Source: own accounts 2025
100%
This company
Asap Staffing
Equity €25.8m
Loss €425,783 in 2025

Capital

Capital
€26,000,004
Shares
1,833,334 in the 2023 annual accounts
Source
deed of 21-08-2026

Owners through the years

as the annual accounts name them
KREON HOLDING
99.9%90%100%
100%
jokkkmokkk
10%
10% until 2023
KEVA
0.1%
0.1% until 2018
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 30-12-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
deed of 20-12-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
2,166,667 shares
deed of 21-08-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June
deed of 30-12-2020 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”
deed of 30-12-2020 (in Dutch)

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 21-08-2026 ↗
  • KREON HOLDING €3,999,996
After the capital increase deed of 20-12-2023 ↗
  • KREON HOLDING €10,000,008 · “vordering op ASAP STAFFING”
Capital over time
  1. 21-08-2026 Capital increase of €3,999,996 · to €26,000,004 · in kind
  2. 20-12-2023 Capital increase of €10,000,008 · to €22,000,008 · 833,334 new shares at €12 per share · in kind

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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