Checked.be
Active
BE 0480.234.429Public limited company
ASCOM (BELGIUM)
Belgicastraat 11 ·1930 Zaventem, Belgium· 23 yrs active
Sector: NACE 42220
(42220)
Conclusion
The computed 12-month bankruptcy probability of ASCOM (BELGIUM) is 0.4% (very low). The company has been active since 2003 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 | 23 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 53 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-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
0 / 100
Low riskTrust signals
Long-established
Founded in 2003 — 23 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 08-06-2026 | 2026-00144576 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00151167 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00166259 |
| 31-12-2022 | volledig | 19-06-2023 | 2023-00162942 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20120911 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-26000519 |
| 31-12-2019 | volledig | 30-04-2021 | 2021-13000395 |
| 31-12-2018 | volledig | 15-07-2019 | 2019-33000275 |
| 31-12-2017 | volledig | 23-07-2018 | 2018-37200379 |
| 31-12-2016 | volledig | 24-08-2017 | 2017-48400223 |
Directors & mandates
Current directors & mandates
-
Current01-04-2025 → present
-
Current06-03-2025 → present
-
Current15-04-2024 → present
-
Current07-07-2021 → present
4 events
- 18-07-2025 Mandate renewed· Director
- 12-09-2024 Mandate renewed· Director
- 26-05-2023 Appointed· Director
- 07-07-2021 Mandate renewed· Director
-
Current14-08-2020 → present
-
Current12-01-2018 → present
-
Ascom Solutions AGLegal entityDirector· perm. rep.: Anette WeberState Gazette act 19100135 (24-07-2019)Current26-10-2017 → present
2 events
- 15-07-2020 Resigned· Director
- 26-10-2017 Appointed· Director
-
Current21-07-2017 → present
Former directors (11)
-
Former03-10-2023 → 10-12-2025
4 events
- 10-12-2025 Resigned· Managing director
- 01-04-2025 Appointed· Managing director
- 31-03-2025 Resigned· Director
- 03-10-2023 Appointed· Director
-
Former03-10-2023 → 31-03-2025
2 events
- 31-03-2025 Resigned· Director
- 03-10-2023 Appointed· Director
-
Former21-02-2022 → 24-02-2025
5 events
- 24-02-2025 Resigned· Director
- 24-02-2025 Resigned· Managing director
- 12-09-2024 Mandate renewed· Managing director
- 26-05-2023 Mandate renewed· Managing director
- 21-02-2022 Appointed· Director
-
Ascom Holding AGLegal entityDirector· perm. rep.: Dominik MaurerState Gazette act 23155755 (06-12-2023)Former21-07-2017 → 01-03-2024
4 events
- 01-03-2024 Resigned· Director
- 03-10-2023 Appointed· Director
- 07-07-2021 Mandate renewed· Director
- 21-07-2017 Appointed· Director
-
Former11-07-2019 → 14-01-2022
5 events
- 14-01-2022 Resigned· Managing director
- 07-07-2021 Mandate renewed· Managing director
- 23-02-2021 Appointed· Managing director
- 14-08-2020 Mandate renewed· Director
- 11-07-2019 Appointed· Director
-
Former01-01-2017 → 01-03-2020
3 events
- 01-03-2020 Resigned· Director
- 01-01-2017 Appointed· Managing director
- 01-01-2017 Appointed· Director
-
Former— → 12-01-2018
-
Former— → 01-11-2017
-
Former— → 21-07-2017
-
Former— → 01-01-2017
2 events
- 01-01-2017 Resigned· Managing director
- 01-01-2017 Resigned· Director
-
Former— → 28-05-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Wim Heyndrickx |
— | 21-11-2025 → present |
| PricewaterhouseCoopers Bedrijfsrevisoren CvbaCurrent Statutory auditor · represented by Griet Helsen |
— | 11-07-2019 → 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 | 42220 |
| Legal form | Public limited company(014) |
| Incorporation | 16-05-2003 |
| Status | Active |
| Postal code | 1930 |
Connections & network
Network connections
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
ASCOM (BELGIUM) NV
since 20032.132.348.822
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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. |
|---|---|---|---|---|
| 23094D0029/00H000 | Flanders | 3,969 m² | 1 · 1,125 m² | 18.3 m · 5 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
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-06-2026
NBB filing
Annual accounts filed
05-01-2026
State Gazette act
Director changes
05-01-2026
State Gazette act
Director changes
05-01-2026
State Gazette act
Director changes
2025
21-11-2025
State Gazette act
Director changes
21-11-2025
State Gazette act
Director changes
21-11-2025
State Gazette act
Director changes
18-07-2025
State Gazette act
Director changes
18-07-2025
State Gazette act
Director changes
18-07-2025
State Gazette act
Director changes
17-06-2025
NBB filing
Annual accounts filed
07-05-2025
State Gazette act
Director changes
07-05-2025
State Gazette act
Director changes
07-05-2025
State Gazette act
Director changes
2024
12-09-2024
State Gazette act
Director changes
12-09-2024
State Gazette act
Director changes
12-09-2024
State Gazette act
Director changes
25-06-2024
NBB filing
Annual accounts filed
27-05-2024
State Gazette act
Director changes
27-05-2024
State Gazette act
Director changes
27-05-2024
State Gazette act
Director changes
2023
20-12-2023
State Gazette act
Statutes amendment
20-12-2023
State Gazette act
Statutes amendment
06-12-2023
State Gazette act
Director changes
06-12-2023
State Gazette act
Director changes
06-12-2023
State Gazette act
Director changes
19-06-2023
NBB filing
Annual accounts filed
08-06-2023
State Gazette act
Director changes
08-06-2023
State Gazette act
Director changes
2022
30-06-2022
NBB filing
Annual accounts filed
01-03-2022
State Gazette act
Director changes
01-03-2022
State Gazette act
Director changes
24-01-2022
State Gazette act
Director changes
24-01-2022
State Gazette act
Director changes
2021
07-07-2021
State Gazette act
Director changes
07-07-2021
State Gazette act
Director changes
25-06-2021
NBB filing
Annual accounts filed
30-04-2021
NBB filing
Annual accounts filed
11-03-2021
State Gazette act
Director changes
11-03-2021
State Gazette act
Director changes
2020
16-09-2020
State Gazette act
Director changes
16-09-2020
State Gazette act
Director changes
2019
24-07-2019
State Gazette act
Director changes
24-07-2019
State Gazette act
Director changes
15-07-2019
NBB filing
Annual accounts filed
2018
23-07-2018
NBB filing
Annual accounts filed
12-01-2018
State Gazette act
Director changes
12-01-2018
State Gazette act
Director changes
2017
14-09-2017
State Gazette act
Director changes
14-09-2017
State Gazette act
Director changes
24-08-2017
NBB filing
Annual accounts filed
01-08-2017
State Gazette act
Registered-office change
01-08-2017
State Gazette act
Registered-office change
2016
28-12-2016
State Gazette act
Director changes
28-12-2016
State Gazette act
Director changes
30-06-2016
State Gazette act
Director changes
30-06-2016
State Gazette act
Director changes
2013
01-07-2013
State Gazette act
Director changes
2005
12-09-2005
State Gazette act
Statutes amendment
12-09-2005
State Gazette act
Miscellaneous
12-09-2005
State Gazette act
Capital & shares
12-09-2005
State Gazette act
Statutes amendment
12-09-2005
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 2
12-09-2005
v3.2
12-09-2005
v3.2
Address history · 2
01-08-2017
Registered-office move
01-08-2017
v3.2
All acts · 53
updated 5 months ago
2026
05-01-2026 Robert (Bob) Gervais resigns as managing director
- Robert (Bob) Gervais — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_out",
"role": "gedelegeerd bestuurder",
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}
}05-01-2026 3 directors appointed, 1 resigning
- Benoit Samyn — Dagelijks bestuur
- Aline Gesquiere — Dagelijks bestuur
- Elise Depuydt — Dagelijks bestuur
- Robert (Bob) Gervais — Gedelegeerd bestuurder
Technical details
{
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"compensated": null,
"effective_date": "2025-12-10",
"evidence_quote": "De bestuurders hebben kennis genomen van het ontslag van de heer Robert (Bob) Gervais als gedelegeerd bestuurder [lees: persoon belast met dagelijks bestuur] van de Vennootschap met ingang van 10 december 2025.",
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"evidence_quote": "De bestuurders verlenen volmacht aan Benoit Samyn, Aline Gesquiere en Elise Depuydt, advocaten bij Monard Law BV, met zetel te Tervurenlaan 270, 1150 Brussel, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene vergade",
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"person": {
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"address": null,
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"profession": "advocaat",
"birth_place": null
},
"reason": null,
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"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De bestuurders verlenen volmacht aan Benoit Samyn, Aline Gesquiere en Elise Depuydt, advocaten bij Monard Law BV, met zetel te Tervurenlaan 270, 1150 Brussel, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene vergade",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-05",
"filing_date": "2025-12-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.234.429",
"name_full": "Ascom (Belgium)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Elise Depuydt",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}05-01-2026 Robert (Bob) Gervais resigns as managing director
- Robert (Bob) Gervais — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Robert (Bob) Gervais",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-10",
"evidence_quote": "De bestuurders hebben kennis genomen van het ontslag van de heer Robert (Bob) Gervais als gedelegeerd bestuurder [lees: persoon belast met dagelijks bestuur] van de Vennootschap met ingang van 10 december 2025."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "ASCOM (BELGIUM)",
"legal_form": "NV"
}
}2025
21-11-2025 KPMG Bedrijfsrevisoren BV/SRL appointed as statutory auditor
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
"country": "BE",
"legal_form": "BV/SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarekening van de Vennootschap voor de boekjaren afgesloten op 31 december 2025, 31 december",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": "A01925",
"name": "Wim Heyndrickx",
"address": null,
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "confirmation",
"via_org": null,
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"compensated": null,
"effective_date": null,
"evidence_quote": "KPMG heeft de heer Wim Heyndrickx (IBR Nr. A01925), bedrijfsrevisor, aangeduid als vaste vertegenwoordiger.",
"decharge_status": null,
"mandate_duration": null,
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],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-21",
"filing_date": "2025-11-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-28",
"unanimous": null
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],
"is_correction": false,
"subject_company": {
"kbo": "0480.234.429",
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"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Elise Depuydt",
"org_rep_person_name": null,
"person_role_at_subject": "Volmachthouder"
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"co_filed_documents": [],
"corrected_publication_numac": null
}21-11-2025 2 directors appointed
- KPMG Bedrijfsrevisoren BV/SRL — Commissaris
- Wim Heyndrickx — Vertegenwoordiger commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
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}
},
{
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"person": {
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"address": null,
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "Ascom (Belgium)"
}
}21-11-2025 Wim Heyndrickx reappointed as statutory auditor
- Wim Heyndrickx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem (hierna \u0022KPMG\u0022) aan, als commissaris voor een termijn van 3 jaren, voor de controle van jaarekening van de Vennootschap voor de boekjaren afgesloten op 31 december 2025, 31 december"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "ASCOM (BELGIUM)",
"legal_form": "NV"
}
}18-07-2025 Christophe Scheidegger reappointed as director
- Christophe Scheidegger — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Scheidegger",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt de heer Christophe Scheidegger, woonplaats kiezen op zetel van de Vennootschap, te herbenoemen als bestuurder van de Vennootschap met ingang na de gewone algemene vergadering var aandeelhouders en dit voor een periode van 1 jaar tot aan de gewone algemene vergadering "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "ASCOM (BELGIUM)",
"legal_form": "NV"
}
}18-07-2025 Christophe Scheidegger appointed as director
- Christophe Scheidegger — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Scheidegger",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "Ascom (Belgium)"
}
}18-07-2025 Christophe Scheidegger reappointed as director
- Christophe Scheidegger — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Scheidegger",
"address": null,
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},
"reason": null,
"subkind": "renewal",
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"compensated": null,
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"evidence_quote": "De algemene vergadering benoemt de heer Christophe Scheidegger, woonplaats kiezen op zetel van de Vennootschap, te herbenoemen als bestuurder van de Vennootschap met ingang na de gewone algemene vergadering var aandeelhouders en dit voor een periode van 1 jaar tot aan de gewone algemene vergadering ",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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}07-05-2025 3 directors appointed, 4 resigning
- Guido Gloy — Bestuurder
- Gilles Meerschaert — Gedelegeerd bestuurder
- Robert (Bob) Gervais — Gedelegeerd bestuurder
- Zoltan Bus — Bestuurder
- Job Kamphuis — Bestuurder
- Robert (Bob) Gervais — Bestuurder
- Zoltan Bus — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}07-05-2025 4 directors appointed, 4 resigning
- Guido Gloy — Bestuurder
- Gilles Meerschaert — Gedelegeerd bestuurder
- Robert (Bob) Gervais — Gedelegeerd bestuurder
- Guido Gloy — Voorzitter
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Technical details
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}07-05-2025 4 directors appointed, 3 resigning
- Guido Gloy — Bestuurder
- Gilles Meerschaert — Gedelegeerde tot het dagelijks bestuur, zijnde managing director
- Robert (Bob) Gervais — Gedelegeerde tot het dagelijks bestuur, zijnde managing director
- Guido Gloy — Voorzitter van de raad van bestuur
- Zoltan Bus — Bestuurder
- Job Kamphuis — Bestuurder
- Robert (Bob) Gervais — Bestuurder
Summary:
v3.2
Technical details
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}2024
12-09-2024 2 directors appointed
- Christophe Scheidegger — Bestuurder
- Zoltan Bus — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
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}12-09-2024 2 directors appointed
- Christophe Scheidegger — Bestuurder
- Zoltan Bus — Gedelegeerd bestuurder
Technical details
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"language": "nl",
"pub_date": "2024-09-12",
"filing_date": "2024-05-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-05-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.234.429",
"name_full": "Ascom (Belgium)",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aline Gesquiere",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}12-09-2024 2 reappointed
- Christophe Scheidegger — Bestuurder
- Zoltan Bus — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Scheidegger",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering benoemt de heer Christophe Scheidegger, woonplaats kiezen zetel van Vennootschap, te herbenoemen als bestuurder van de Vennootschap met ingang na de gewone algemene vergadering van aandeelhouders en dit voor een periode van 1 jaar tot aan de gewone algemene vergadering te hou"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Zoltan Bus",
"address": null,
"birth_date": null
},
"evidence_quote": "De algemene vergadering herbenoemt de heer Zoltan Bus, wonende te Avenue des Elfes 11, 1495 Villers-la-Ville, Belgi\u00EB, als gedelegeerd bestuurder van de Vennootschap met ingang na de gewone algemene vergadering van aandeelhouders en dit voor een periode van 6 jaar tot aan de gewone algemene vergaderi"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "ASCOM (BELGIUM)",
"legal_form": "NV"
}
}27-05-2024 1 director appointed, 1 resigning
- Peter Drabik — Bestuurder
- Dominique Yves Maurer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Yves Maurer",
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}
},
{
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "ASCOM (BELGIUM)"
}
}27-05-2024 1 director appointed, 3 resigning
- Peter Drabik — Bestuurder
- Dominique Yves Maurer — Vaste vertegenwoordiger
- Dominique Maurer — Vaste vertegenwoordiger
- Ascom Holding AG — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
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},
"reason": "de_plein_droit_dissolution",
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},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "De algemene vergadering heeft kennisgenomen van het ontslag van de heer Dominique Yves Maurer als [vaste vertegenwoordiger van Ascom Holding AG] bestuurder van de Vennootschap met ingang van 1 maart 2024.",
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},
{
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"person": {
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"birth_place": null
},
"reason": "de_plein_droit_dissolution",
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"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "De enige aandeelhouder heeft kennisgenomen van de ontslagbrief van de heer Dominique Maurer als vaste vertegenwoordiger van Ascom Holding AG, bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-03-01",
"evidence_quote": "Ingevcige dit ontslag neemt ook Ascom Holding AG zelf ontslag als bestuurder van de Vennootschap, met ingang vanaf 1 maart 2024.",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Drabik",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder bencemt de heer Peter Drabik als bestuurder van de Vennootschap met ingang vanaf heden en voor een duur van zes jaar.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Scheidegger",
"address": null,
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},
"reason": null,
"subkind": null,
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"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zoltan Bus",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Job Kamphuis",
"address": null,
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},
"reason": null,
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},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert (Bob) Gervais",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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},
{
"kind": "board_snapshot",
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},
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"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Yves Maurer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": {
"kbo": null,
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"country": null,
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},
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"evidence_quote": "",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Maurer",
"address": null,
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},
"reason": null,
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"via_org": {
"kbo": null,
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},
"statutory": "statutair",
"compensated": null,
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"evidence_quote": "",
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ascom Holding AG",
"address": null,
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},
"reason": null,
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"via_org": null,
"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-27",
"filing_date": "2024-05-16",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-02-29",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0480.234.429",
"name_full": "ASCOM (BELGIUM)",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Monard Law BV",
"person_name": null,
"org_rep_person_name": "Aline Gesquiere",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}27-05-2024 1 director appointed, 1 resigning
- Peter Drabik — Bestuurder
- Dominique Yves Maurer — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Yves Maurer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ascom Holding AG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-03-01",
"evidence_quote": "Ingevcige dit ontslag neemt ook Ascom Holding AG zelf ontslag als bestuurder van de Vennootschap, met ingang vanaf 1 maart 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Drabik",
"address": null,
"birth_date": null
},
"effective_date": "2024-04-15",
"evidence_quote": "De enige aandeelhouder bencemt de heer Peter Drabik als bestuurder van de Vennootschap met ingang vanaf heden en voor een duur van zes jaar."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "ASCOM (BELGIUM)",
"legal_form": "NV"
}
}2023
20-12-2023 Articles of association amended
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": true,
"effective_date": "2023-12-07",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0480.234.429",
"name_full": "ASCOM (BELGIUM)",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Benoit Samyn, Aline Gesquiere en Marie Aumann, advocaten bij Monard Law BV, met zetel te Tervurenlaan 270, 1150 Brussel, evenals aan zijn bedienden, aangestelden en lasthebbers, 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": "Monard Law BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}20-12-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "ASCOM (BELGIUM)"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-12-2023 4 directors appointed
- Zoltan Bus — Bestuurder en gedelegeerd bestuurder
- Christophe Scheidegger — Bestuurder
- Job Kamphuis — Bestuurder
- Robert (Bob) Gervais — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder en gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Zoltan Bus",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Scheidegger",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Job Kamphuis",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert (Bob) Gervais",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "Ascom (Belgium)"
}
}06-12-2023 4 directors appointed, 1 reappointed
- Christophe Scheidegger — Bestuurder
- Job Kamphuis — Bestuurder
- Robert (Bob) Gervais — Bestuurder
- Dominik Maurer — Bestuurder
- Zoltan Bus — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Zoltan Bus",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "De algemene vergadering herbenoemt de heer Zoltan Bus, woonplaats kiezende op de zetel van de Vennootschap, als [gedelegeerd] bestuurder van de Vennootschap met ingang van de gewone algemene vergadering van aandeelhouders en dit voor een periode van 1 jaar tot aan de gewone algemene vergadering te h"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Scheidegger",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-26",
"evidence_quote": "De algemene vegadering benoemt de heer Christophe Scheidegger, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang na de gewone algemene vergadering van aandeelhouders en dit voor een periode van 1 jaar tot aan de gewone algemene vergadering"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Job Kamphuis",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-03",
"evidence_quote": "De enige aandeelhouder benoemt de heer Job Kamphuis als bestuurder van de Vennootschap met ingang vanaf heden en voor een duur van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert (Bob) Gervais",
"address": null,
"birth_date": null
},
"effective_date": "2023-10-03",
"evidence_quote": "De enige aandeelhouder benoemt tevens de heer Robert (Bob) Gervais als bestuurder van de Vennootschap met ingang vanaf heden en voor een duur van zes jaar."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominik Maurer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ascom Holding AG",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-10-03",
"evidence_quote": "Bijgevolg is, met ingang vanaf heden de raad van bestuur van de Vennootschap samengesteld als volgt: -Ascom Holding AG, vast vertegenwoordigd door de heer Dominik Maurer - Bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "ASCOM (BELGIUM)",
"legal_form": "NV"
}
}06-12-2023 7 directors appointed, 1 reappointed
- Zoltan Bus — Dagelijks bestuur
- Christophe Scheidegger — Bestuurder
- Job Kamphuis — Bestuurder
- Robert (Bob) Gervais — Bestuurder
- Benoit Samyn — Gedelegeerd bestuurder
- Aline Gesquiere — Gedelegeerd bestuurder
- Marie Aumann — Gedelegeerd bestuurder
- Zoltan Bus — Gedelegeerd bestuurder
Technical details
{
"events": [
{
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},
"reason": null,
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"evidence_quote": "Het Bestuursorgaan benoemt, met ingang van heden en voor een termijn zoals bepaald door de geowne algemene vergadering van aandeelhouders, Zoltan Bus tot persoon belast met dagleijks bestuur van de Vennootschap, dragende als titel gedelegeerd bestuurder.",
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{
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},
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"evidence_quote": "De algemene vegadering benoemt de heer Christophe Scheidegger, woonplaats kiezende op de zetel van de Vennootschap, te benoemen als bestuurder van de Vennootschap met ingang na de gewone algemene vergadering van aandeelhouders en dit voor een periode van 1 jaar tot aan de gewone algemene vergadering",
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},
{
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},
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"evidence_quote": "De enige aandeelhouder benoemt de heer Job Kamphuis als bestuurder van de Vennootschap met ingang vanaf heden en voor een duur van zes jaar.",
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"mandate_duration": {
"kind": "n_years",
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},
{
"kind": "director_in",
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},
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"evidence_quote": "De enige aandeelhouder benoemt tevens de heer Robert (Bob) Gervais als bestuurder van de Vennootschap met ingang vanaf heden en voor een duur van zes jaar.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Benoit Samyn, Aline Gesquiere en Marie Aumann, advocaten blj Monard Law BV, met zetel te Tervurenlaan 270, 1150 Brussel, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene ",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
"rrn": null,
"name": "Aline Gesquiere",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
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"name": "Monard Law BV",
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"evidence_quote": "De enige aandeelhouder verleent volmacht aan Benoit Samyn, Aline Gesquiere en Marie Aumann, advocaten blj Monard Law BV, met zetel te Tervurenlaan 270, 1150 Brussel, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene ",
"decharge_status": null,
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Marie Aumann",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Monard Law BV",
"address": "Tervurenlaan 270, 1150 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder verleent volmacht aan Benoit Samyn, Aline Gesquiere en Marie Aumann, advocaten blj Monard Law BV, met zetel te Tervurenlaan 270, 1150 Brussel, elk alleen handelend en met de mogelijkheid tot indeplaatsstelling, teneinde al het nodige te doen om de beslissingen van de algemene ",
"decharge_status": null,
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-06",
"filing_date": "2023-11-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2023-05-26",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-05-26",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-03",
"unanimous": null
}
],
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"subject_company": {
"kbo": "0480.234.429",
"name_full": "Ascom (Belgium)",
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},
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}08-06-2023 KPMG Bedrijfsrevisoren BV appointed as statutory auditor
- KPMG Bedrijfsrevisoren BV — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "KPMG Bedrijfsrevisoren BV",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "Ascom (Belgium)"
}
}08-06-2023 Wim Heyndrickx appointed as statutory auditor
- Wim Heyndrickx — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim Heyndrickx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0480234429",
"name": "KPMG Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt KPMG Bedrijfsrevisoren BV, met maatschappelijke zetel gelegen te Luchthaven Brussel Nationaal 1K, 1930 Zaventem, vast vertegenwoordigd door Wim Heyndrickx, aan als commissaris van de Vennootschap te benoemen voor een periode van drie (3) boekjaren dat zal vervallen na d"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "ASCOM (BELGIUM)",
"legal_form": "NV"
}
}2022
01-03-2022 Zoltan Bus appointed as director
- Zoltan Bus — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zoltan Bus",
"address": null,
"birth_date": null
},
"effective_date": "2022-02-21",
"evidence_quote": "De algemene vergadering benoemt de heer Zoltan Bus, wonende te Avenue des Elfes 11, 1495 Sart-Dames-Avelines als bestuurder met ingang vanaf heden, voor een termijn van \u00E9\u00E9n jaar."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "ASCOM (BELGIUM)",
"legal_form": "NV"
}
}01-03-2022 Zoltan Bus appointed as director
- Zoltan Bus — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Zoltan Bus",
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "ASCOM (BELGIUM)"
}
}24-01-2022 Jan Lucien Bogaert resigns as managing director
- Jan Lucien Bogaert — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jan Lucien Bogaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-01-14",
"evidence_quote": "De algemene vergdaering heeft kennisgenomen van het ontslag van de heer Jan Lucien Bogaert als bestuurder van de vennootschap met ingang van 14 januari 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "ASCOM (BELGIUM)",
"legal_form": "NV"
}
}24-01-2022 Jan Lucien Bogaert resigns as managing director
- Jan Lucien Bogaert — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jan Lucien Bogaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "ASCOM (BELGIUM)"
}
}2021
07-07-2021 3 directors appointed, 1 resigning
- Jar Lucien Bogaert — Gedelegeerd bestuurder
- Christophe Scheidegger — Bestuurder
- Brecht Lokère — Commissaris
- Griet Helsen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Jar Lucien Bogaert",
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}
},
{
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Griet Helsen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Lok\u00E8re",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0480.234.429",
"name_full": "Ascom (Belgium)"
}
}First 30 of 53 acts
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Company registry (CBE)
Activities
Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Bouw van civieltechnische werken voor elektriciteit en telecommunicatie42220Aanleg van pijpleidingen, telecommunicatieleidingen en hoogspanningsleidingen45215Groothandel in informatie- en communicatieapparatuur46500Groothandel in computers, randapparatuur en software46510Groothandel in computers, randapparatuur en programmatuur51840Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Draadloze telecommunicatie61200Telecommunicatie n.e.g., teledistributie inbegrepen64202
Primary activity highlighted.
Names & trade names
| Legal nameNL | ASCOM (BELGIUM) |
Registered office
Belgicastraat 11
1930 Zaventem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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