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ASEO

Active Risk: not assessed
Private limited companyfounded 2018active for 8 yearsRue Saint Hubert 41, 4880 Aubel, BelgiumKBO/BCE: BE 0698.718.219

From the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ASEO has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.2m and a net result of €150,437. Equity is growing by about 3.9% per year across the filed financial years. Its solvency ranks better than 91% of 10,789 sector peers (NACE 70, financial year 2025). The company has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
1 director, last change in 2022
Jean Yves DENOËL
Director (not named in the articles) · since 22-06-2018 · in the 2025 annual accounts, filed on 16-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean Yves DENOËL
  • Manager, until 19-05-2022
  • Director (not named in the articles), appointed in the act of 19-05-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs”
“Frais généraux indépendamment frais de représentation, voyages et déplacements, fixe ou proportionnelle”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, formes prévues pour modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 19-05-2022 (in French)

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Si société ne compte plus qu’un actionnaire, libre cession tout ou partie”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Contrôle de la société, un ou plusieurs commissaires”
Other provision: “Quinze jours au moins avant, assemblée générale tenue et convocation”
Other provision: “Admission à l'assemblée générale, titulaire titres nominatifs inscrit en cette qualité dans registre titres nominatifs relatif à sa…”
Other provision: “Séances procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique”
Other provision: “Délibérations, dispositions légales actions sans droit de vote”
Other provision: “Trois semaines, organe d'administration”
Other provision: “Pouvoirs de l'assemblée générale, pouvoirs conférés par Code des sociétés et des associations”
Other provision: “Répartition réserves, sans décision d'affectation moitié bénéfice annuel net aux réserves et moitié distribuée”
Liquidation distribution: “Actif net entre tous actionnaires en proportion actions, biens conservés remis même proportion”
Other provision: “Au siège, communications, sommations, assignations, significations valablement faites”
Other provision: “Compétence judiciaire, entre société, actionnaires, administrateurs, commissaires et liquidateurs relatifs affaires société et exécution…”
Other provision: “Droit commun, dispositions Code des sociétés et des associations auxquelles il ne serait pas licitement dérogé réputées inscrites”
1 more provision in the deed, see the deed of 19-05-2022

Articles of association, deed of 19-05-2022 (in French)

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