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ASD CONSULT

Active
Private limited companyfounded 1992active for 34 yearsBoskant 62, 2460 Kasterlee, BelgiumKBO/BCE: BE 0448.041.119

Directors

Directors
2 directors, last change in 2023
Van Den Bosch Paul
Director · since 20-08-1992 · listed in the 2025 annual accounts, filed on 20-07-2026
Current
Raeymaekers Mieke
Director · since 03-05-2023 · listed in the 2025 annual accounts, filed on 20-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 21-03-2024 Converted to unavailable equity · €18,600

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Van Den Bosch Paul
  • Director, from 20-08-1992 to date
Raeymaekers Mieke
  • Director, from 03-05-2023 to date
Carolien Van Den Bosch
  • Director, until 01-09-2023
Nick Van Den Bosch
  • Director, until 01-09-2023
Raeymaekers Maria
  • Director, appointed in the act of 24-05-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Voorzitter of bij afwezigheid bij gewone meerderheid aangeduid lid, schriftelijk ander lid machtigen om te vertegenwoordigen en stemmen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Commissaris of bij gebreke bedrijfsrevisor aangewezen door bestuursorgaan binnen twee weken, niet hoger dan intrinsieke waarde”

Articles of association, deed of 21-03-2024 (in Dutch)

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