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ASEPTIC TECHNOLOGIES

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Rue Camille Hubert,Isnes 7-9 ·5032 Gembloux, Belgium
BE 0477.899.303
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Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

42 acts
Capital history · 4
25-07-2016
v3.2
25-07-2016
v3.2
21-06-2011
v3.2
21-06-2011
v3.2
All acts · 42 updated 8 months ago
2025
21-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  }
}
21-10-2025 Change in the board of directors Director changes
Technical details 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "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": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Sabine Wigny",
        "address": null,
        "birth_date": null,
        "profession": "Finance Director",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "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": "mixed",
    "pub_date": "2025-10-21",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-10-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "Aseptic Technologies",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKBX Managment SRL",
    "person_name": null,
    "org_rep_person_name": "Patrick Bal\u00E9riaux",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-10-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "Aseptic Technologies"
  }
}
17-07-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Geoffrey GAUTHY
Summary: Fusion completedNotary: Geoffrey GAUTHY · Herstal
Technical details 
{
  "notary": {
    "name": "Geoffrey GAUTHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-17",
    "filing_date": "2025-07-15",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "fusion_completed",
  "other_address": {
    "action": "modified",
    "purpose": "other",
    "address_new": "Rue Camille Hubert, Isnes 7-9, 5032 Gembloux",
    "address_old": "Rue Camille Hubert, Isnes 7-9, 5032 Gembloux",
    "effective_date": "2025-06-30",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "other",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": null
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": "standard",
    "fiscal_year_end": null,
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0477.899.303",
    "org_name": "ASEPTIC TECHNOLOGIES",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u2019assembl\u00E9e comprenant 2 procurations",
    "la coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": false,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": null,
    "court_approving_plan": null,
    "books_custody_address": null
  },
  "officer_designation": {
    "role": "president",
    "organ": "raad_van_bestuur",
    "person_name": "Geoffrey GAUTHY"
  },
  "special_procuration": {
    "grantee_kbo": "0477.899.303",
    "grantee_name": "Conseil d\u0027administration",
    "grantor_name": "ASEPTIC TECHNOLOGIES",
    "scope_summary": "Pouvoirs g\u00E9n\u00E9raux pour ex\u00E9cuter les r\u00E9solutions relatives \u00E0 la fusion et \u00E0 la modification des statuts.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "other"
    ],
    "termination_clause": "Pouvoirs r\u00E9vocables \u00E0 tout moment par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": {
    "licence_kind": "other",
    "effective_date": null,
    "new_holder_name": null,
    "old_holder_name": null
  },
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
17-07-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fusion_completed",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
23-05-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: proposal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Projet de fusion par absorption - Suivant l\u0027Art 12.7 du CSA"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "The administrative bodies of both companies are not required to draft a report on the merger project, as Aseptic Technologies is the sole shareholder of PLAST4LIFE.",
    "articles": [
      "12.50"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.899.303",
        "name": "Aseptic Technologies",
        "role": "acquiring",
        "address": "Rue Camille Hubert 7-9, 5032 Les Isnes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0776.531.322",
        "name": "PLAST4LIFE",
        "role": "absorbed",
        "address": "4430 Ans, rue Bonne Fortune, 102",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "SKAN AG",
        "role": "other",
        "address": "Kreuzstrasse 5, 4123 Allschwil, Suisse",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "CH"
      },
      {
        "kbo": null,
        "name": "WALLONIE ENTREPRENDRE SA",
        "role": "other",
        "address": "Avenue Maurice-Destenay 13, 4000 Li\u00E8ge, Belgique",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "The entire patrimony of PLAST4LIFE is transferred to Aseptic Technologies.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "Aseptic Technologies",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKBX Management srl",
    "person_name": null,
    "org_rep_person_name": "Patrick Baleriaux"
  },
  "summary_narrative": "Aseptic Technologies, the sole shareholder of PLAST4LIFE, has initiated a merger by absorption to consolidate its operations. Following the dissolution of PLAST4LIFE without liquidation, Aseptic Technologies will absorb its assets and activities, with the merger operations being treated as completed for accounting purposes from January 1, 2025.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
23-05-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Gauthy
Summary: proposalNotary: Gauthy · Herstal
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Gauthy",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Herstal",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-23",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Projet de fusion par absorption - Suivant l\u0027Art 12.7 du CSA"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-05-15",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0477.899.303",
        "name": "Aseptic Technologies SA",
        "role": "acquiring",
        "address": "Rue Camille Hubert 7-9, 5032 Les Isnes",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0776.531.322",
        "name": "Plast4Life",
        "role": "absorbed",
        "address": "Rue Bonne Fortune 102, 4430 Ans",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:53"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027ensemble du patrimoine de Plast4Life, y compris ses activit\u00E9s de moulage plastique en environnement contr\u00F4l\u00E9, est transf\u00E9r\u00E9 \u00E0 Aseptic Technologies. L\u0027op\u00E9ration inclut les actifs, passifs, et activit\u00E9s op\u00E9rationnelles li\u00E9es \u00E0 la production de pi\u00E8ces plastiques m\u00E9dicales.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "Aseptic Technologies",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "PKBX Management srl",
    "person_name": null,
    "org_rep_person_name": "Patrick Baleriaux"
  },
  "summary_narrative": "Le projet de fusion par absorption de Plast4Life SA par Aseptic Technologies SA est envisag\u00E9 conform\u00E9ment \u00E0 l\u0027article 12:7 du Code des soci\u00E9t\u00E9s et associations. Aseptic Technologies, unique actionnaire de Plast4Life, souhaite int\u00E9grer verticalement ses activit\u00E9s en absorbant la soci\u00E9t\u00E9 sp\u00E9cialis\u00E9e dans le moulage plastique m\u00E9dical. L\u0027op\u00E9ration, sans cr\u00E9ation de nouvelles actions ni \u00E9change de titres, sera comptablement effective \u00E0 compter du 1er janvier 2025. Les rapports d\u0027administration et de r\u00E9viseur d\u0027entreprise ne sont pas requis en raison de la situation d\u0027unicit\u00E9 actionnariale.",
  "co_filed_documents": [
    "Rapport des organes d\u0027administration",
    "Rapport du r\u00E9viseur d\u0027entreprise"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
12-12-2024 6 directors appointed Director changes
  • PKBX Management SRL — Administrator
  • Patrick Balériaux — Administrator
  • Martin Steegmüller — Administrator
  • Burim Maraj — Administrator
  • Sparaxis — Administrator
  • Sophie Sauvage — Administrator
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "PKBX Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Martin Steegm\u00FCller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Burim Maraj",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sparaxis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrator",
      "person": {
        "rrn": null,
        "name": "Sophie Sauvage",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "Aseptic Technologies",
    "_kbo_extracted_mismatch": "0477.899.309"
  }
}
12-12-2024 4 directors appointed Director changes
  • Patrick Balériaux — Bestuurder
  • Martin Steegmüller — Bestuurder
  • Burim Maraj — Bestuurder
  • Sophie Sauvage — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKBX Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "1.La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PKBX Management \u00BB, ayant son si\u00E8ge social \u00E0 Ham-sur-Heure-Nalinnes (B-6120), rue du Louvroy 2, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 1011.263.296 RPM Hainaut, division Charleroi, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin Steegm\u00FCller",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "2.Monsieur Martin Steegm\u00FCller, de nationalit\u00E9s allemande et suisse, demeurant \u00E0 Riehen (CH-4125) Sieglinweg 12, Switzerland;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Burim Maraj",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "3.Monsieur Burim Maraj, de nationalit\u00E9 suisse, demeurant Freilager-Platz 7Chenstein, Switzerland;",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie Sauvage",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "Sparaxis",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "4.La soci\u00E9t\u00E9 anonyme \u003C\u003C Sparaxis \u00BB, ayant son si\u00E8ge social \u00E0 Li\u00E8ge (B-4000), Avenue Maurice Destenay 13, identifi\u00E9e sous le num\u00E9ro d\u0027entreprise TVA BE 0452.116.307 RPM Li\u00E8ge, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, Madame Sophie Sauvag",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  }
}
08-08-2024 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Patrick Balériaux — Gedelegeerd bestuurder
  • Patrick Balériaux — Gedelegeerd bestuurder
  • Christophe Pelzer — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "Par vote sp\u00E9cial, d\u00E9charge de leurs mandats pour l\u0027exercice clos le 31 d\u00E9cembre 2023 est donn\u00E9e \u00E0 l\u0027unanimit\u00E9 aux administrateurs et au commissaire",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "D\u00E9mission de Monsieur Patrick Bal\u00E9riaux, Administrateur d\u00E9l\u00E9gu\u00E9, et confirmation de PKBX Management srl comme administrateur d\u00E9l\u00E9gu\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "PKBX Management srl",
        "address": null,
        "country": null,
        "legal_form": "srl"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-10-31",
      "evidence_quote": "Le Conseil d\u0027administration a accept\u00E9 cette d\u00E9mission et, en vertu de l\u0027Article 12 des statuts, a pourvu \u00E0 son remplacement par d\u00E9signation de la SRL PKBX Management, repr\u00E9sent\u00E9e par Monsieur Patrick Bal\u00E9riaux, \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 octobre 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Le mandat de Commissaire de BDO R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Christophe Pelzer, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de la pr\u00E9sente Assembl\u00E9e G\u00E9n\u00E9rale. Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat pour un terme de 3 ans qui expirera",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "mixed",
    "pub_date": "2024-08-08",
    "filing_date": "2024-08-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-10-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "Asephe Techmologies",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "CONITEUR BELGE",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-08-2024 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Patrick Balériaux — Gedelegeerd bestuurder
  • Patrick Balériaux — Bestuurder
  • Christophe Pelzer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "D\u00E9mission de Monsieur Patrick Bal\u00E9riaux, Administrateur d\u00E9l\u00E9gu\u00E9, et confirmation de PKBX Management srl comme administrateur d\u00E9l\u00E9gu\u00E9. Lors du Conseil d\u0027administration du 19 octobre 2023, Monsieur Patrick Bal\u00E9riaux a pr\u00E9sent\u00E9 sa d\u00E9mission en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 octobre 202"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PKBX Management srl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-31",
      "evidence_quote": "Le Conseil d\u0027administration a accept\u00E9 cette d\u00E9mission et, en vertu de l\u0027Article 12 des statuts, a pourvu \u00E0 son remplacement par d\u00E9signation de la SRL PKBX Management, repr\u00E9sent\u00E9e par Monsieur Patrick Bal\u00E9riaux, \u00E0 la fonction d\u0027Administrateur d\u00E9l\u00E9gu\u00E9 avec effet au 31 octobre 2023."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat pour un terme de 3 ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes de l\u0027exercice comptable se cl\u00F4turant le 31 d\u00E9cembre 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  }
}
08-08-2024 2 directors appointed, 1 resigning Director changes
  • PKBX Management SRL — Gedelegeerd bestuurder
  • Christophe Pelzer — Commissaire
  • Patrick Balériaux — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "PKBX Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "Asephe Techmologies"
  }
}
2023
26-05-2023 Articles of association amended Statutes amendment
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": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
26-05-2023 Philippe DEGIVE resigns as director Director changes
  • Philippe DEGIVE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe DEGIVE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPARAXIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-30",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale prend acte du remplacement de Monsieur DEGIVE Philippe par Madame SAUVAGE Sophie, num\u00E9ro national 89.06.05-430.70, domicili\u00E9e \u00E0 4020 Li\u00E8ge, Quai de Longdoz, 48/72, comme repr\u00E9sentant permanent de la soci\u00E9t\u00E9 SPARAXIS, avec effet \u00E0 la date du 30 avril 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  }
}
26-05-2023 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": true,
    "effective_date": "2023-05-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-05-2023 SAUVAGE Sophie appointed as representant permanent Director changes
  • SAUVAGE Sophie — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "SAUVAGE Sophie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES"
  }
}
2022
20-07-2022 2 resigning Director changes
  • Thomas Huber — Bestuurder
  • Christian Colson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Thomas Huber",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Christian Colson",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES"
  }
}
20-07-2022 2 resigning Director changes
  • Thomas Huber — Bestuurder
  • Christian Colson — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Huber",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin aux mandats d\u0027administrateur de Mr Thomas Huber et de Mr Christian Colson avec effet imm\u00E9diat."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Colson",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-22",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de mettre fin aux mandats d\u0027administrateur de Mr Thomas Huber et de Mr Christian Colson avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  }
}
2021
24-08-2021 5 directors appointed Director changes
  • Patrick Balériaux — Bestuurder
  • Martin Steegmüller — Bestuurder
  • Sascha Pawel — Bestuurder
  • Pierre Paraire — Bestuurder
  • Christophe Pelzer — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick Bal\u00E9riaux",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Martin Steegm\u00FCller",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Sascha Pawel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Paraire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES"
  }
}
24-08-2021 Christophe Pelzer reappointed as statutory auditor Director changes
  • Christophe Pelzer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452116307",
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler son mandat pour un terme de 3 ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes de l\u0027exercice comptable se cl\u00F4turant le 31 d\u00E9cembre 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  }
}
2019
06-12-2019 Christophe Pelzer appointed as commissaire Director changes
  • Christophe Pelzer — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christophe Pelzer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES"
  }
}
06-12-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  }
}
01-03-2019 1 director appointed, 1 resigning Director changes
  • Sascha Pawel — Bestuurder
  • Volker Sigwarth — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Volker Sigwarth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de r\u00E9voquer Mr Volker Sigwarth de son mandat d\u0027administrateur avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sascha Pawel",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-01-31",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Mr Sascha Pawel au poste d\u0027administrateur avec effet imm\u00E9diat et jusqu\u0027\u00E0 l\u0027approbation des comptes se cl\u00F4turant le 31 d\u00E9cembre 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  }
}
01-03-2019 1 director appointed, 1 resigning Director changes
  • Sascha Pawel — Bestuurder
  • Volker Sigwarth — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Volker Sigwarth",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sascha Pawel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES"
  }
}
2018
31-07-2018 Philippe Blanche appointed as statutory auditor Director changes
  • Philippe Blanche — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philippe Blanche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide \u00E0 l\u0027unan\u00EDmit\u00E9 de confier le mandat de commissaire \u00E0 BDO R\u00E9viseurs d\u0027Entreprises, repr\u00E9sent\u00E9 par Monsieur Philippe Blanche pour une dur\u00E9e de 3 ans qui expirera \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale charg\u00E9e d\u0027approuver les comptes de l\u0027exercice comptable se cl\u00F4turant le 31 d\u00E9cembre 2020"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES",
    "legal_form": "SA"
  }
}
31-07-2018 BDO Réviseurs d'Entreprises appointed as commissaire Director changes
  • BDO Réviseurs d'Entreprises — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0477.899.303",
    "name_full": "ASEPTIC TECHNOLOGIES"
  }
}
2016
25-07-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "name_change": {
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    "old": "Soci\u00E9t\u00E9 Anonyme",
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25-07-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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25-07-2016 Capital decrease of €33,055,761.68 to €17,356,640 Capital & shares
  • €50.412.401,68 → €17.356.640
Summary: v3.2
Technical details 
{
  "events": [
    {
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      "delta_eur": -33055761.68,
      "before_eur": 50412401.68,
      "contribution_type": null
    }
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25-07-2016 Capital decrease of €33,055,761.68 to €17,356,640 Capital & shares
  • €50.412.401,68 → €17.356.640
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "capital_decrease",
      "amount": 33055761.68,
      "currency": "EUR",
      "after_eur": 17356640.0,
      "delta_eur": -33055761.68,
      "before_eur": 50412401.68,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-27",
      "evidence_quote": "1. de r\u00E9duire le capital social \u00E0 concurrence de trente-trois millions cinquante-cing mille sept cent soixante-et- un euros et soixante-huit cents (33.055.761,68 EUR), pour le ramener de cinquante millions quatre cent douze mille quatre cent et un euros et soixante-huit cents (50.412.401,68 EUR), \u00E0 dix-sept millions trois cent cinquante- six mille six cent quarante euros (17.356.640,00 EUR)",
      "contribution_type": "cash"
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First 30 of 42 acts