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ASEPTIC TECHNOLOGIES

Active
Public limited companyfounded 2002active for 24 yearsRue Camille Hubert,Isnes 7-9, 5032 Gembloux, BelgiumKBO/BCE: BE 0477.899.303
Summary

ASEPTIC TECHNOLOGIES has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €42.3m and a net result of €5.5m. Equity is growing by about 30% per year across the filed financial years. Its solvency ranks better than 90% of 383 sector peers (NACE 28, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ASEPTIC TECHNOLOGIESActiveChecked score 98/100
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History

On 4 July 2002, ASEPTIC TECHNOLOGIES was incorporated.1 A capital increase in 2011 brought the capital to €50.4m.2 PLAST4LIFE was merged into the company in 2025.3 Of the 5 current board members, SPARAXIS has served longest, since 2011.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-06-2011
  3. 3Belgian Official Gazette, 21-10-2025
  4. 4Belgian Official Gazette, 12-12-2024

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
29-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
21-10
Gazette deed Resignations & appointments
Merger4 facts ▸
  • Merger, “fusion par absorption” (deed in French)
  • Other provision, “modification codes NACE, fusion par absorption” (deed in French)
  • Board meeting, “enteriné changement codes NACE, organe de gestion” (deed in French)
  • Other provision, “transfert vers la TVA” (deed in French)
17-07
Gazette deed Purpose
Merger · Shareholding · Share cancellation7 facts ▸
  • General meeting, 30-06-2025
  • Merger, “transfer of assets similar to absorption, article 12:7, 1° du Code des Sociétés et des Associations” (deed in French)
  • Shareholding, 14-05-2025
  • Share cancellation, “toutes les actions de la société « PLAST4LIFE » figurant au bilan de la société « ASEPTIC TECHNOLOGIES »” (deed in French)
  • Financial instrument, 2024
  • Power of attorney
  • Purpose change
17-07
NBB filing Annual accounts filed
financial year 2024 · full format
23-05
Gazette deed Restructuring
Permanent representatives: Patrick Baleriaux and Sophie Sauvage · Shareholding · Incorporation23 facts ▸
  • Shareholding, “actions”, 55788 (deed in French)
  • Shareholding, “actions”, 6200 (deed in French)
  • Shareholding
  • Incorporation, 20-10-2021
  • Founder, SIMONIS PLASTIC
  • Founder, Aseptic Technologies
  • Founder, SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE
  • Capital increase
  • Court decision, 03-10-2024
  • Share transfer, SIMONIS PLASTIC → Aseptic Technologies
  • Share transfer, WALLONIE ENTREPRENDRE SA → Aseptic Technologies
  • Merger, “fusion par absorption, 6 semaines après dépôts du présent Projet de fusion aux greffes des tribunaux de l'entreprise des sièges des deux sociétés et publication” (deed in French)
  • +11 further facts in this act
2024
31-12
Financial Highest result from 2018 to 2025net €15.0m ▲56.4%
Operating result €15.5m, net result €15.0m, both a record.
12-12
Gazette deed Appointments: PKBX Management, Martin Steegmüller and 2 others
Permanent representatives: Patrick Balériaux and Sophie Sauvage9 facts ▸
  • General meeting, 09-10-2024
  • Director appointment, PKBX Management (managing director)
  • Permanent representative, Patrick Balériaux
  • Director appointment, Martin Steegmüller (director)
  • Director appointment, Burim Maraj (director)
  • Director appointment, Sparaxis (director)
  • Permanent representative, Sophie Sauvage
  • Other provision, “échéance des mandats antérieurs, à l'issue de l'Assemblée du 2024-06-26” (deed in French)
  • Other provision, “toutes les actions posées et décisions prises dans le cadre de la prolongation de fait de leur responsabilité d'administrateur, quitus aux administrateurs sorta…” (deed in French)
08-08
Gazette deed Appointment: PKBX Management srl (managing director)
Permanent representative: Patrick Balériaux · Reappointment: BDO Réviseurs d'Entreprises (statutory auditor) · Resignation: PKBX Management srl (managing director)7 facts ▸
  • General meeting, 26-06-2024
  • Director appointment, PKBX Management srl (managing director)
  • Permanent representative, Patrick Balériaux (representative)
  • Board meeting, 19-10-2023
  • Auditor reappointment, BDO Réviseurs d'Entreprises (statutory auditor)
  • Director discharge, Patrick Balériaux (managing director)
  • Director resignation, PKBX Management srl (managing director)
01-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Equity above €25mequity €31.0m ▲28.4%
A profit in every financial year since 2018 builds equity to €31.0m.
10-07
NBB filing Annual accounts filed
financial year 2022 · full format
26-05
Gazette deed Resignation: DEGIVE Philippe (permanent representative)
Appointment: SAUVAGE Sophie (permanent representative) · Purpose change · Amendment of the articles6 facts ▸
  • General meeting, 22-05-2023
  • Purpose change, “La société a pour objet, pour son compte et pour le compte de tiers, tant en Belgique qu'à l'étranger, la recherche, le développement, la production, la commerc…” (deed in French)
  • Amendment of the articles (2 times)
  • Capital, €17,356,640
  • Director resignation, DEGIVE Philippe (permanent representative)
  • Director appointment, SAUVAGE Sophie (permanent representative)
Show earlier events
2022
11-08
NBB filing Annual accounts filed
financial year 2021 · full format · 11 days late
20-07
Gazette deed Resignations: Thomas Huber (director) and Christian Colson (director)
3 facts ▸
  • General meeting, 22-06-2022
  • Director resignation, Thomas Huber (director)
  • Director resignation, Christian Colson (director)
2021
24-08
Gazette deed Appointments: Patrick Balériaux, Martin Steegmüller and 2 others
Permanent representative: Pierre Paraire · Reappointment: BDO Réviseurs d'Entreprises (statutory auditor) · Mandate compensation12 facts ▸
  • General meeting, 23-06-2021
  • Director appointment, Patrick Balériaux (director)
  • Director appointment, Martin Steegmüller (director)
  • Director appointment, Sascha Pawel (director)
  • Director appointment, Sparaxis (director)
  • Permanent representative, Pierre Paraire
  • Mandate compensation, Patrick Balériaux
  • Mandate compensation, Martin Steegmüller
  • Mandate compensation, Sascha Pawel
  • Mandate compensation, Sparaxis
  • Auditor reappointment, BDO Réviseurs d'Entreprises
  • Director appointment, Patrick Balériaux (managing director)
06-07
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Equity above €10mequity €13.5m ▲46.6%
A profit in every financial year since 2018 builds equity to €13.5m.
07-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
06-12
Gazette deed Permanent representative: Christophe Pelzer
Term2 facts ▸
  • Permanent representative, Christophe Pelzer
  • Term, “jusqu'au terme du mandat actuellement en cours, lequel expirera lors de l'assemblée générale ordinaire de 2021” (deed in French)
12-07
NBB filing Annual accounts filed
financial year 2018 · full format
01-03
Gazette deed Resignation: Volker Sigwarth (director)
Appointment: Sascha Pawel (director)3 facts ▸
  • General meeting, 31-01-2019
  • Director resignation, Volker Sigwarth (director)
  • Director appointment, Sascha Pawel (director)
2018
31-07
Gazette deed Appointment: BDO Réviseurs d'Entreprises (statutory auditor)
Mandate compensation3 facts ▸
  • General meeting, 27-06-2018
  • Auditor appointment, BDO Réviseurs d'Entreprises (statutory auditor)
  • Mandate compensation, BDO Réviseurs d'Entreprises
03-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
04-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
25-07
Gazette deed Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney6 facts ▸
  • General meeting, 27-06-2016
  • Capital decrease, €33,055,761.68
  • Capital, €17,356,640
  • Amendment of the articles
  • Power of attorney, ASEPTIC TECHNOLOGIES
  • General meeting, 22-06-2016
22-07
Gazette deed Permanent representative: Pierre Paraire
Reappointments: Sparaxis, Patrick Balériaux and 2 others · Mandate compensation7 facts ▸
  • General meeting, 22-06-2016
  • Permanent representative, Pierre Paraire
  • Director reappointment, Sparaxis (director)
  • Director reappointment, Patrick Balériaux (managing director)
  • Director reappointment, Volker Sigwarth (director)
  • Director reappointment, Thomas Huber (director)
  • Mandate compensation, ASEPTIC TECHNOLOGIES
2015
23-09
Gazette deed Resignation: Luc Joris (director)
Appointment: BDO Réviseurs d'Entreprises (statutory auditor) · Permanent representative: Philippe Blanche4 facts ▸
  • General meeting, 24-06-2015
  • Director resignation, Luc Joris (director)
  • Auditor appointment, BDO Réviseurs d'Entreprises
  • Permanent representative, Philippe Blanche
2014
02-05
Gazette deed Resignation: PwC Réviseurs d'Entreprises (statutory auditor)
Appointment: BDO Réviseurs d'Entreprises (statutory auditor) · Mandate compensation4 facts ▸
  • General meeting, 27-06-2012
  • Director resignation, PwC Réviseurs d'Entreprises (statutory auditor)
  • Auditor appointment, BDO Réviseurs d'Entreprises (statutory auditor)
  • Mandate compensation, BDO Réviseurs d'Entreprises
2012
27-03
Gazette deed Resignation: Denis Dubru (director)
2 facts ▸
  • General meeting, 22-06-2011
  • Director resignation, Denis Dubru (director)
2011
21-06
Gazette deed Resignations: Jean STEPHENNE, Denis DUBRU and 4 others
Appointments: Luc JORIS, SPARAXIS SA and 4 others · Permanent representative: Christian COLSON · Share cancellation24 facts ▸
  • General meeting, 29-04-2011
  • Share cancellation, 18500, “37.001 à 55.500” (deed in French)
  • Capital increase, €15,000,000
  • Capital, €50,412,401.68
  • Amendment of the articles
  • Director resignation, Jean STEPHENNE (director)
  • Director resignation, Denis DUBRU (director)
  • Director resignation, Michel DUCHENE (director)
  • Director resignation, SPARAXIS SA (director)
  • Director resignation, Christian VANDECASSERIE (director)
  • Director resignation, Patrick BALERIAUX (director)
  • Director appointment, Luc JORIS (director)
  • +12 further facts in this act
2010
06-08
Gazette deed Reappointments: Jean Stéphenne, Denis Dubru and 3 others
Permanent representative: Christian Colson · Appointment: Michel Duchène (director) · Mandate compensation9 facts ▸
  • General meeting, 23-06-2010
  • Director reappointment, Jean Stéphenne (director)
  • Director reappointment, Denis Dubru (director)
  • Director reappointment, Patrick Balériaux (managing director)
  • Director reappointment, Christian Vandecasserie (director)
  • Director reappointment, Sparaxis (director)
  • Permanent representative, Christian Colson
  • Director appointment, Michel Duchène (director)
  • Mandate compensation, ASEPTIC TECHNOLOGIES
2008
31-07
Gazette deed Reappointments: Jean Stéphenne, Denis Dubru and 3 others
Permanent representative: Christian Colson · Mandate compensation8 facts ▸
  • General meeting, 25-06-2008
  • Director reappointment, Jean Stéphenne (director)
  • Director reappointment, Denis Dubru (director)
  • Director reappointment, Patrick Balériaux (managing director)
  • Director reappointment, Christian Vandecasserie (director)
  • Director reappointment, Sparaxis (director)
  • Permanent representative, Christian Colson
  • Mandate compensation, ASEPTIC TECHNOLOGIES
2007
24-07
Gazette deed Resignation: SPRL Arithmos (managing director)
Reappointments: Jean Stéphenne, Denis Dubru and 2 others · Permanent representative: Jacques Seron · Appointment: Christian Vandecasserie (director)9 facts ▸
  • General meeting, 27-06-2007
  • Director resignation, SPRL Arithmos (managing director)
  • Director reappointment, Jean Stéphenne (director)
  • Director reappointment, Denis Dubru (director)
  • Director reappointment, Patrick Balériaux (managing director)
  • Director reappointment, Sparaxis (director)
  • Permanent representative, Jacques Seron
  • Director appointment, Christian Vandecasserie (director)
  • Mandate compensation, ASEPTIC TECHNOLOGIES
2005
07-03
Gazette deed Appointment: Michel Lange (statutory auditor)
2 facts ▸
  • General meeting, 23-06-2004
  • Auditor appointment, Michel Lange (statutory auditor)
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
21 of 21 deeds read

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