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Complete company report
Generated 28-06-2026
Active BE 0458.131.889Public limited company

ASBO

D'Herbouvillekaai 80 ·2020 Antwerpen, Belgium· 30 yrs active
Sector: Wholesale trade (46831)
Conclusion Checked

The computed 12-month bankruptcy probability of ASBO is 0.4% (very low). The company has been active since 1996 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 30 yrs
Board 2
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

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
Long-established
Founded in 1996 — 30 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-06-2025 2025-00226187
31-12-2023 verkort 23-07-2024 2024-00297649
31-12-2022 verkort 10-07-2023 2023-00245330
31-12-2021 verkort 05-07-2022 2022-20166370
31-12-2020 verkort 08-07-2021 2021-32600592
31-12-2019 verkort 10-07-2020 2020-28600149
31-12-2018 verkort 26-06-2019 2019-23600198
31-12-2017 verkort 25-09-2018 2018-64600533
31-12-2016 verkort 05-09-2017 2017-59500571
31-12-2015 volledig 29-08-2016 2016-50500177
Directors & mandates 6 directors
Current directors & mandates
  • Brecht Cools
    Director
    State Gazette act 26017468 (04-02-2026)
    Current
    04-02-2026 → present
  • D-ConsultLegal entity
    Managing director· perm. rep.: Dirk Theuns
    State Gazette act 24126105 (26-08-2024)
    Current
    25-01-2018 → present
    5 events
    • 26-08-2024 Mandate renewed· Managing director
    • 25-01-2024 Resigned· Director
    • 25-01-2024 Mandate renewed· Director
    • 02-10-2018 Appointed· Managing director
    • 25-01-2018 Mandate renewed· Director
Former directors (4)
  • Wim Verstraeten
    Director
    State Gazette act 22130127 (03-11-2022)
    Former
    05-09-2016 → 04-02-2026
    3 events
    • 04-02-2026 Resigned· Director
    • 03-11-2022 Mandate renewed· Director
    • 05-09-2016 Mandate renewed· Director
  • Christoph Wigger
    Director
    State Gazette act 10127211 (27-08-2010)
    Former
    27-08-2010 → 18-12-2012
    2 events
    • 18-12-2012 Resigned· Director
    • 27-08-2010 Appointed· Director
  • Tobias Neidhardt
    Director
    State Gazette act 10127211 (27-08-2010)
    Former
    27-08-2010 → 18-12-2012
    2 events
    • 18-12-2012 Resigned· Director
    • 27-08-2010 Mandate renewed· Director
  • Dieter Neidhardt
    Director
    State Gazette act 10127211 (27-08-2010)
    Former
    — → 27-08-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent
Statutory auditor · represented by Luc Van Coppenolle
 — 02-10-2018 → present
Wouters, Van Merode & C° Bedrijfsrevisoren B.V.B.A.Current
Statutory auditor · represented by Erik Bauwelinck
 — 01-07-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46831)
Legal form Public limited company(014)
Incorporation03-06-1996
StatusActive
Postal code2020
Establishment units 1 location
D'Herbouvillekaai 80, 2020 Antwerpen
vervaardiging van asfaltpapier.
since 19962.077.971.909
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.
11809I2927/00C000 Flanders 4.0 ha 1 · 6,331 m² 16.4 m · 2 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 25 events

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

2026
04-02-2026
State Gazette act Director changes
04-02-2026
State Gazette act Director changes
v3.2
2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
14-02-2025
State Gazette act Director changes
v3.2
14-02-2025
State Gazette act Director changes
2024
26-08-2024
State Gazette act Director changes
26-08-2024
State Gazette act Director changes
v3.2
23-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
13-02-2024
State Gazette act Statutes amendment
v3.2
2023
10-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
03-11-2022
State Gazette act Director changes
03-11-2022
State Gazette act Director changes
v3.2
03-11-2022
State Gazette act Director changes
v3.2
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
26-01-2022
State Gazette act Director changes
v3.2
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
10-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
02-10-2018
State Gazette act Director changes
v3.2
25-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
05-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
05-09-2016
State Gazette act Director changes
v3.2
29-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
04-12-2013
State Gazette act Director changes
v3.2
2010
27-08-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 15 acts
All acts · 15 updated 4 months ago
2026
04-02-2026 1 director appointed, 1 resigning Director changes
  • Brecht Cools — Bestuurder
  • Wim Verstraeten — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Verstraeten",
        "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": "De vergadering neemt nota van het ontslag van Wim Verstraeten als bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Cools",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid wordt Brecht Cools benoemd tot bestuurder voor een periode van zes jaar. Het mandaat is onbezoldigd.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "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": "nl",
    "pub_date": "2026-02-04",
    "filing_date": "2026-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "ASBO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D-Consult BV",
    "person_name": null,
    "org_rep_person_name": "Dirk Theuns",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-02-2026 1 director appointed, 1 resigning Director changes
  • Brecht Cools — Bestuurder
  • Wim Verstraeten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Verstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering neemt nota van het ontslag van Wim Verstraeten als bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brecht Cools",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij afzonderlijke stemming en met eenparigheid wordt Brecht Cools benoemd tot bestuurder voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "ASBO",
    "legal_form": "NV"
  }
}
2025
14-02-2025 Sofian Milad reappointed as statutory auditor Director changes
  • Sofian Milad — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofian Milad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458131889",
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-06-20",
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist het mandaat als commissaris van de besloten vennootschap heeft aangenomen, Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Sofian Milad, bedrijfs"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "ASBO",
    "legal_form": "NV"
  }
}
14-02-2025 Deloitte Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": "Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem",
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering van aandeelhouders beslist het mandaat als commissaris van de besloten vennootschap heeft aangenomen, Deloitte Bedrijfsrevisoren BV, met maatschappelijke zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, vertegenwoordigd door Sofian Milad, bedrijfs",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-14",
    "filing_date": "2024-06-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "Asbo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D-Consult BV",
    "person_name": null,
    "org_rep_person_name": "Dirk Theuns",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "betalingsbewijs aan het Staatsblad",
    "notulen AV van 20 juni 2024",
    "drie exemplaren formulier I",
    "kopie identiteitskaart Dirk Theuns",
    "kopie identiteitskaart Sofian Milad"
  ],
  "corrected_publication_numac": null
}
2024
26-08-2024 2 directors appointed, 1 resigning Director changes
  • Dirk Theuns — Bestuurder
  • Dirk Theuns — Gedelegeerd bestuurder
  • Dirk Theuns — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Theuns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "D-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-25",
      "evidence_quote": "De vergadering stelt expliciet vast de be\u00EBindiging van het mandaat van bestuurder D-Consult, vast vertegenwoordigd door dhr. Dirk Theuns, per 25 januari 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Theuns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "D-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-01-25",
      "evidence_quote": "De vergadering bekrachtigt \u00E9\u00E9nparig de herbenoeming van D-Consult, vertegenwoordigd door Dirk Theuns, tot bestuurder met ingang van 25 januari 2024 voor een periode van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Theuns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "D-Consult BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist unaniem om D-Consult BVBA vertegenwoordigd door Dirk Theuns te herbenoemen tot gedelegeerd bestuurder.",
      "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": "nl",
    "pub_date": "2024-08-26",
    "filing_date": "2024-08-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-25",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-01-25",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "ASBO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "D-Consult BV",
    "person_name": null,
    "org_rep_person_name": "Dirk Theurs",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
26-08-2024 1 resigning, 2 reappointed Director changes
  • Dirk Theuns — Bestuurder
  • Dirk Theuns — Bestuurder
  • Dirk Theuns — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Theuns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "De vergadering stelt expliciet vast de be\u00EBindiging van het mandaat van bestuurder D-Consult, vast vertegenwoordigd door dhr. Dirk Theuns, per 25 januari 2024."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Theuns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-25",
      "evidence_quote": "De vergadering bekrachtigt \u00E9\u00E9nparig de herbenoeming van D-Consult, vertegenwoordigd door Dirk Theuns, tot bestuurder met ingang van 25 januari 2024 voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Theuns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist unaniem om D-Consult BVBA vertegenwoordigd door Dirk Theuns te herbenoemen tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "ASBO",
    "legal_form": "NV"
  }
}
13-02-2024 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": "2023-12-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "ASBO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan iedere bestuurder alsook aan iedere medewerker van Xerius Ondernemingsloket Brussel, met zetel te Vesaliusstraat 31, 1000 Brussel, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Xerius Ondernemingsloket Brussel",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
03-11-2022 Sofian Milad reappointed as statutory auditor Director changes
  • Sofian Milad — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofian Milad",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Luc Van Coppenolle.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2023-12-13"
      },
      "rep_rotation_new_rep": "Sofian Milad",
      "rep_rotation_old_rep": "Luc Van Coppenolle",
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-10-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-10-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "ASBO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Deloitte Bedrijfsrevisoren",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
03-11-2022 1 director appointed, 1 resigning Director changes
  • Sofian Milad — Commissaris
  • Luc Van Coppenolle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458131889",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Luc Van Coppenolle."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Sofian Milad",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0458131889",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-01-01",
      "evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Sofian Milad zijn in plaats van Luc Van Coppenolle."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "ASBO",
    "legal_form": "NV"
  }
}
03-11-2022 Wim Verstraeten reappointed as director Director changes
  • Wim Verstraeten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Verstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen, om de heer Wim Verstraeten te herbenoemen als bestuurder tot na de Algemene Vergadering van 2028."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "ASBO",
    "legal_form": "NV"
  }
}
26-01-2022 Luc Van Coppenolle reappointed as statutory auditor Director changes
  • Luc Van Coppenolle — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-30",
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen dat Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA, met maatschappelijke zetel te Gateway building, Luchthaven nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Luc Van Coppenolle, kantoorhoudende te Lange Lozanastraat 270, 2018 Antwerpen wo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "ASBO",
    "legal_form": "NV"
  }
}
2018
02-10-2018 2 directors appointed, 1 reappointed Director changes
  • Luc Van Coppenolle — Commissaris
  • Dirk Theuns — Gedelegeerd bestuurder
  • Dirk Theuns — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Theuns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-25",
      "evidence_quote": "De vergadering bevestigt \u00E9\u00E9nparig de herbenoeming van D-Consult, vertegenwoordigd door Dirk Theuns, met ingang vanaf 25 januari 2018 voor een periode van 6 jaar."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit, met eenparigheid van stemmen dat Deloitte bedrijfsrevisoren BV o.v.v.e. CVBA, met maatschappelijke zetel te Gateway building, Luchthaven nationaal 1J, 1930 Zaventem, vertegenwoordigd door de heer Luc Van Coppenolle, kantoorhoudende te Lange Lozanastraat 270, 2018 Antwerpen wo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Theuns",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "D-Consult",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur beslist unaniem om D-Consult BVBA vertegenwoordigd door Dirk Theuns aan te duiden tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "ASBO",
    "legal_form": "NV"
  }
}
2016
05-09-2016 2 reappointed Director changes
  • Erik Bauwelinck — Commissaris
  • Wim Verstraeten — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Erik Bauwelinck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren B.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "De vergadering besluit \u00E9\u00E9nparig om Wouters, Van Merode \u0026 C\u00B0 Bedrijfsrevisoren B.V.B.A. die aanduidt als vaste vertegenwoordiger bedrijfsrevisor Erik Bauwelinck, te herbenoemen voor een periode van drie jaar, dit met ingang vanaf 1 juli 2015 en eindigend 29 mei 2018."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Verstraeten",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit \u00E9\u00E9nparig om Wim Verstraeten te herbenoemen voor een periode van zes jaar, dit met ingang vanaf de algemene vergadering 2016 en eindigend op de algemene vergadering 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "ASBO",
    "legal_form": "NV"
  }
}
2013
04-12-2013 2 resigning Director changes
  • Tobias Neidhardt — Bestuurder
  • Christoph Wigger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias Neidhardt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-18",
      "evidence_quote": "De vergadering neemt kenis van het ontslag van de heer Tobias Neidhardt als bestuurder van de vennootschap met ingang vanaf 18 december 2012."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Wigger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2012-12-18",
      "evidence_quote": "De vergadering neemt kenis van het ontslag van de heer Christoph Wigger als bestuurder van de vennootschap met ingang vanaf 18 december 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "ASBO",
    "legal_form": "NV"
  }
}
2010
27-08-2010 1 director appointed, 1 resigning, 2 reappointed Director changes
  • Christoph Wigger — Bestuurder
  • Dieter Neidhardt — Bestuurder
  • Tobias Neidhardt — Bestuurder
  • Wouters, Van Meriode & C° Bedrijfsrevisoren BVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Neidhardt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering stelt vast dat het mandaat van de heer Dieter Neidhardt vervalt. De heer Dieter Neidhardt geeft echter te kennen zijn mandaat niet meer te willen hernieuwen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christoph Wigger",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering neemt met eenparigheid van stemmen de benoeming van de heer Christoph Wigger aan voor een periode van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tobias Neidhardt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Vergadering stelt voor om de heer Tobias Neidhardt te herbenoemen als bestuurder voor een periode van 6 jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wouters, Van Meriode \u0026 C\u00B0 Bedrijfsrevisoren BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit eenparig om Wouters, Van Meriode \u0026 C\u00B0 Bedrijfsrevisoren BVBA te herbenoemen als commissaris voor een periode van 3 jaar, eindigend op de jaarlijkse Algemene Vergadering van aandeelhouders van 2012."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.131.889",
    "name_full": "ASBO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof22220Vervaardiging van verpakkingsmateriaal van kunststof25220Groothandel in bouwmaterialen, algemeen assortiment46731Groothandel in bouwmaterialen, algemeen assortiment46831
Primary activity highlighted.
Names & trade names
Legal nameNL ASBO
Registered office
D'Herbouvillekaai 80
2020 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BMB BOUWMATERIALEN BE 0421.683.744 · Antwerpen
BOUWGROEP BE 0412.809.531 · Antwerpen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative