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ASEPTIC TECHNOLOGIES

Active
Rue Camille Hubert,Isnes 7-9 ·5032 Gembloux, Belgium
BE 0477.899.303
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Directors & mandates

16 directors
Current directors & mandates
  • Burim Maraj
    Director
    State Gazette act 24175074 (12-12-2024)
    Current
    12-12-2024 → present
  • Martin Steegmüller
    Director
    State Gazette act 24175074 (12-12-2024)
    Current
    12-12-2024 → present
  • PKBX ManagementLegal entity
    Director· perm. rep.: Patrick Balériaux
    State Gazette act 24175074 (12-12-2024)
    Current
    12-12-2024 → present
  • PKBX MANAGEMENT SRLLegal entity
    Managing director· perm. rep.: Patrick Balériaux
    State Gazette act 24119594 (08-08-2024)
    Current
    31-10-2023 → present
  • Sascha Pawel
    Director
    State Gazette act 19030781 (01-03-2019)
    Current
    31-01-2019 → present
  • Christian Vandecasserie
    Director
    State Gazette act 10117847 (06-08-2010)
    Current
    06-08-2010 → present
  • Jean Stéphenne
    Director
    State Gazette act 10117847 (06-08-2010)
    Current
    06-08-2010 → present
  • Michel Duchène
    Director
    State Gazette act 10117847 (06-08-2010)
    Current
    06-08-2010 → present
  • SPARAXISLegal entity
    Director· perm. rep.: Pierre Paraire
    State Gazette act 24175074 (12-12-2024)
    Current
    06-08-2010 → present
    3 events
    • 12-12-2024 Appointed· Director
    • 22-07-2016 Mandate renewed· Director
    • 06-08-2010 Mandate renewed· Director
Former directors (7)
  • Patrick Balériaux
    Managing director
    State Gazette act 16102838 (22-07-2016)
    Former
    06-08-2010 → 31-10-2023
    3 events
    • 31-10-2023 Resigned· Director
    • 22-07-2016 Mandate renewed· Managing director
    • 06-08-2010 Mandate renewed· Managing director
  • SPARAXISLegal entity
    Director· perm. rep.: Philippe DEGIVE
    State Gazette act 23349248 (26-05-2023)
    Former
    — → 30-04-2023
  • Christian Colson
    Director
    State Gazette act 22087512 (20-07-2022)
    Former
    — → 22-06-2022
  • Thomas Huber
    Director
    State Gazette act 16102838 (22-07-2016)
    Former
    22-07-2016 → 22-06-2022
    2 events
    • 22-06-2022 Resigned· Director
    • 22-07-2016 Mandate renewed· Director
  • Volker Sigwarth
    Director
    State Gazette act 16102838 (22-07-2016)
    Former
    22-07-2016 → 31-01-2019
    2 events
    • 31-01-2019 Resigned· Director
    • 22-07-2016 Mandate renewed· Director
  • Luc Joris
    Director
    State Gazette act 15134477 (23-09-2015)
    Former
    — → 23-09-2015
  • Denis Dubru
    Director
    State Gazette act 10117847 (06-08-2010)
    Former
    06-08-2010 → 30-06-2011
    2 events
    • 30-06-2011 Resigned· Director
    • 06-08-2010 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christophe Pelzer
 — 02-05-2014 → present
SPARAXISCurrent
Statutory auditor · represented by Christophe Pelzer
 — 24-08-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Vervaardiging van andere machines voor specifieke doeleinden neg(28990)
Legal form Public limited company(014)
Incorporation04-07-2002
StatusActive
Postal code5032