ASP BELGIUM
The computed 12-month bankruptcy probability of ASP BELGIUM is 1.4% (low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 8 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-06-2025 | 2025-00225673 |
| 31-12-2023 | verkort | 01-07-2024 | 2024-00236364 |
| 31-12-2022 | verkort | 05-10-2023 | 2023-00482730 |
| 31-12-2021 | verkort | 12-10-2022 | 2022-20467296 |
| 31-12-2020 | verkort | 21-09-2021 | 2021-68000463 |
| 31-12-2019 | verkort | 14-09-2020 | 2020-52900264 |
| 31-12-2018 | verkort | 10-02-2020 | 2020-04800458 |
-
Christos AsimakopoulosDirectorState Gazette act 23138861 (31-10-2023)Current31-10-2023 → present
-
Diana Lopez EcheverriDirectorState Gazette act 23138861 (31-10-2023)Current31-10-2023 → present
-
Michael EwaldDirectorState Gazette act 23138861 (31-10-2023)Current31-10-2023 → present
-
Alexandra DuystersAdvocaatState Gazette act 22116099 (29-09-2022)Current29-09-2022 → present
-
DLA Piper UK LLPAdvocaatState Gazette act 22116099 (29-09-2022)Current29-09-2022 → present
-
Mads OlsenDirectorState Gazette act 22085357 (14-07-2022)Current14-07-2022 → present
Show 6 more sitting directors
-
Maria Fernandez PerezDirectorState Gazette act 22085357 (14-07-2022)Current14-07-2022 → present
-
Charlotte PeetersAdvocaatState Gazette act 22116099 (29-09-2022)Current23-06-2021 → present
2 events
- 29-09-2022 Appointed· Advocaat
- 23-06-2021 Appointed· Advocaat (dla piper)
-
Erwin SimonsAdvocaatState Gazette act 22116099 (29-09-2022)Current23-06-2021 → present
2 events
- 29-09-2022 Appointed· Advocaat
- 23-06-2021 Appointed· Advocaat (dla piper)
-
Frederik VerhaegheAdvocaat (dla piper)State Gazette act 21074148 (23-06-2021)Current23-06-2021 → present
-
Gieljan Van de VeldeAdvocaatState Gazette act 22116099 (29-09-2022)Current23-06-2021 → present
2 events
- 29-09-2022 Appointed· Advocaat
- 23-06-2021 Appointed· Advocaat (dla piper)
-
Luminita TuleaRegulatory affairs manager emeaState Gazette act 21074148 (23-06-2021)Current23-06-2021 → present
Historic, not recently confirmed (3)
-
Maria Anna Johanna WAGEMAKERSDirectorState Gazette act 20057189 (13-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
María Azucena FERNANDEZ PEREZDirectorState Gazette act 20057189 (13-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
HUGHES Kevin JamesGérantState Gazette act 18148027 (08-10-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (3)
-
Marleen DEFOERVaste vertegenwoordiger van de commissarisState Gazette act 25090384 (16-07-2025)Permanent representative16-07-2025 → present
-
Francis BOELENSVertegenwoordiger commissarisState Gazette act 20117654 (09-10-2020)Permanent representative09-10-2020 → present
-
Lieve CORNELISVaste vertegenwoordiger van de commissarisState Gazette act 25090384 (16-07-2025)Permanent representative- → 16-07-2025
Former directors (8)
-
Azucena Maria Fernandez PerezDirectorState Gazette act 23138861 (31-10-2023)Former- → 31-10-2023
-
Mads Ransby OLSENDirectorState Gazette act 20057189 (13-05-2020)Former13-05-2020 → 31-10-2023
2 events
- 31-10-2023 Resigned· Director
- 13-05-2020 Appointed· Director
-
Lieve CORNELISCommissaris (vertegenwoordiger)State Gazette act 23132650 (18-10-2023)Former18-10-2023 → present
-
Alexander MüllerSenior hr director emeaState Gazette act 21074148 (23-06-2021)Former23-06-2021 → 29-09-2022
2 events
- 29-09-2022 Resigned· Bijzonder gevolmachtigde
- 23-06-2021 Appointed· Senior hr director emea
-
Maria WagemakersDirectorState Gazette act 22085357 (14-07-2022)Former- → 14-07-2022
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY BEDRIJFSREVISOREN BVCurrent Statutory auditor |
- | 09-10-2020 → present |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Private limited company(610) |
| Incorporation | 13-03-2018 |
| Status | Active |
| Postal code | 1210 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-07-2025 1 director appointed, 1 resigning
- Marleen DEFOER, Vaste vertegenwoordiger van de commissaris
- Lieve CORNELIS, Vaste vertegenwoordiger van de commissaris
Technical details
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}08-01-2025 Registered office moved within Brussel
- Havenlaan 86C, Bus 204, 1000 Brussel, België → Botanic Tower - 6de verdieping, Boulevard Saint-Lazare, 4-10, 1210 Brussel
Technical details
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"effective_date": "2024-12-09",
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"notary": {
"name": "Pablo OLLOQUIEGUI",
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"act_meta": {
"language": "nl",
"pub_date": "2025-01-08",
"filing_date": "2024-12-10",
"act_kind_objet": "Onderwerp akte:"
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},
"co_filed_documents": [
"Uittreksel uit de schriftelijke besluiten van de raad van bestuur d.d. 10 december 2024"
]
}06-11-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"restructuring": {
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{
"kbo": "0691.974.442",
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{
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"name": "Reinier BIJKER",
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},
{
"kbo": null,
"name": "Miruna MARIN",
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"address": "Havenlaan 86C, bus 204, 1000 Brussel",
"is_foreign": false,
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},
{
"kbo": null,
"name": "Ad-Ministerie BV",
"role": "other",
"address": "1860 Meise, Brusselsesteenweg 66",
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},
{
"kbo": null,
"name": "Adriaan dE LEEUW",
"role": "other",
"address": "1860 Meise, Brusselsesteenweg 66",
"is_foreign": false,
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],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De volmacht betreft de vertegenwoordiging van de vennootschap in juridische en feitelijke zaken, met name deelname aan gunningsprocedures en aanbestedingen van openbare diensten in Belgi\u00EB, en het uitvoeren van alle noodzakelijke formaliteiten daartoe.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"legal_form": "Besloten Vennootschap"
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"org_name": "Ad-Ministerie BV",
"person_name": null,
"org_rep_person_name": "Adriaan dE LEEUW"
},
"summary_narrative": "De raad van bestuur van ASP Belgium besloot op 25 oktober 2024 om een volmacht te verlenen aan de heer Reinier Bijkers voor de vertegenwoordiging van de vennootschap in alle juridische en feitelijke zaken, met name in verband met deelname aan gunningsprocedures en aanbestedingen van openbare diensten in Belgi\u00EB. Daarnaast werd een volmacht verleend aan Pablo Olloqui\u00E9gui, Miruna Marin en de BV Ad-Ministerie, vertegenwoordigd door Adriaan d\u2019E. Leeuw, om alle noodzakelijke formaliteiten te vervullen, waaronder het neerleggen van de aanvraag tot wijziging van de inschrijving bij de Kruispuntbank en",
"co_filed_documents": [
"Aanvraag tot wijziging van de inschrijving bij de Kruispuntbank van Ondernemingen"
],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}11-07-2024 Change in the board of directors
Technical details
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}29-02-2024 Articles of association amended
Technical details
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"new": "Besloten vennootschap",
"old": "Besloten vennootschap met beperkte aansprakelijkheid",
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}28-02-2024 Articles of association amended
Technical details
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}31-10-2023 3 directors appointed, 2 resigning
- Diana Lopez Echeverri, Bestuurder
- Christos Asimakopoulos, Bestuurder
- Michael Ewald, Bestuurder
- Mads Ransby Olsen, Bestuurder
- Azucena Maria Fernandez Perez, Bestuurder
Technical details
{
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},
{
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"person": {
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"name": "Azucena Maria Fernandez Perez",
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},
{
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},
{
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}18-10-2023 2 directors appointed
- EY BEDRIJFSREVISOREN BV, Commissaris
- Lieve CORNELIS, Commissaris (vertegenwoordiger)
Technical details
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}29-09-2022 5 directors appointed, 1 resigning
- Erwin Simons, Advocaat
- Gieljan Van de Velde, Advocaat
- Charlotte Peeters, Advocaat
- Alexandra Duysters, Advocaat
- DLA Piper UK LLP, Advocaat
- Alexander Müller, Bijzonder gevolmachtigde
Technical details
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}14-07-2022 2 directors appointed, 1 resigning
- Maria Fernandez Perez, Bestuurder
- Mads Olsen, Bestuurder
- Maria Wagemakers, Bestuurder
Technical details
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}23-06-2021 6 directors appointed
- Alexander Müller, Senior hr director emea
- Luminita Tulea, Regulatory affairs manager emea
- Erwin Simons, Advocaat (dla piper)
- Gieljan Van de Velde, Advocaat (dla piper)
- Charlotte Peeters, Advocaat (dla piper)
- Frederik Verhaeghe, Advocaat (dla piper)
Technical details
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}09-10-2020 2 directors appointed
- EY bedrijfsrevisoren BV, Commissaris
- Francis BOELENS, Vertegenwoordiger commissaris
Technical details
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}13-05-2020 3 directors appointed, 1 resigning
- María Azucena FERNANDEZ PEREZ, Bestuurder
- Maria Anna Johanna WAGEMAKERS, Bestuurder
- Mads Ransby OLSEN, Bestuurder
- Kevin HUGHES, Bestuurder
Technical details
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{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mads Ransby OLSEN",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0691.974.442",
"name_full": "ASP BELGIUM"
}
}29-03-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0691.974.442",
"name_full": "ASP Belgium"
},
"legal_form_change": {
"new": "besloten vennootschap met beperkte aansprakelijkheid",
"old": "besloten vennootschap met beperkte aansprakelijkheid",
"changed": false
}
}11-10-2018 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0691.974.442",
"name_full": "ASP Belgium"
},
"legal_form_change": {
"new": "",
"old": "",
"changed": false
}
}08-10-2018 Registered office moved from Bruxelles to Gent
- Avenue du Port 86C boîte 204, 1000 BRUXELLES → 9050 Gent, Gaston Crommenlaan 4 bus 0510, 1° verdieping
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9050 Gent, Gaston Crommenlaan 4 bus 0510, 1\u00B0 verdieping",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Gaston Crommenlaan",
"country": "BE",
"postcode": "9050",
"box_number": "0510",
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Port 86C bo\u00EEte 204, 1000 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2018-09-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social vers 9050 Gent, Gaston Crommenlaan 4 bus 0510, 1\u00B0 verdieping.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027article 2 des statuts, comme repris dans le nouveau texte des statuts.",
"statute_article_number": "2",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Port 86C bo\u00EEte 204, 1000 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Port 86C bo\u00EEte 204, 1000 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2018-09-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination sociale en \u00ABASP Belgium\u00BB, et d\u00E9clare avoir connaissance du contenu de l\u0027article 65 du Code des soci\u00E9t\u00E9s.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027assembl\u00E9e d\u00E9cide de modifier la d\u00E9nomination sociale en \u00ABASP Belgium\u00BB, et d\u00E9clare avoir connaissance du contenu de l\u0027article 65 du Code des soci\u00E9t\u00E9s.",
"statute_article_number": "1",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Port 86C bo\u00EEte 204, 1000 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Port 86C bo\u00EEte 204, 1000 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2018-09-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet social de la Soci\u00E9t\u00E9 par modification de l\u0027article 3 des statuts, comme repris dans le nouveau texte des statuts.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027assembl\u00E9e d\u00E9cide de modifier l\u0027objet social de la Soci\u00E9t\u00E9 par modification de l\u0027article 3 des statuts, comme repris dans le nouveau texte des statuts.",
"statute_article_number": "3",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue du Port 86C bo\u00EEte 204, 1000 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue du Port 86C bo\u00EEte 204, 1000 BRUXELLES",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue du Port",
"country": "BE",
"postcode": "1000",
"box_number": "204",
"street_number": "86C",
"locality_suffix": null
},
"effective_date": "2018-09-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027adopter un nouveau texte des statuts en n\u00E9erlandais, afin de le mettre en concordance avec les d\u00E9cisions prises concernant la modification de la d\u00E9nomination sociale, la modification de l\u0027objet social et le transfert du si\u00E8ge social en Flandre, avec la situation actuelle de la S",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "L\u0027assembl\u00E9e d\u00E9cide d\u0027adopter un nouveau texte des statuts en n\u00E9erlandais, afin de le mettre en concordance avec les d\u00E9cisions prises concernant la modification de la d\u00E9nomination sociale, la modification de l\u0027objet social et le transfert du si\u00E8ge social en Flandre, avec la situation actuelle de la Soci\u00E9t\u00E9 et avec le Code des soci\u00E9t\u00E9s.",
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Eric SPRUYT",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-10-08",
"filing_date": "2018-09-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2018-09-18",
"unanimous": true
},
"subject_company": {
"kbo": "0691.974.442",
"name_full": "Lion Holding",
"legal_form": "soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "TMF Belgium",
"person_name": null,
"org_rep_person_name": "Olga Ossotchenko",
"person_role_at_subject": null
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"procuration"
]
}15-03-2018 Incorporation of a new SRL
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-03-15",
"filing_date": "2018-03-13",
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-03-09",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "TMF Belgium",
"address": "1000 Bruxelles, Avenue du Port 86C, bo\u00EEte 204",
"country": "BE",
"legal_form": "SA",
"foreign_register_name": null,
"foreign_register_number": null
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 18550.0,
"is_subscriber_only": false,
"n_shares_subscribed": 1000,
"amount_subscribed_eur": 18550.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, en son nom propre :\n1. L\u0027investissement, la souscription, la prise ferme, le placement, la vente, l\u0027achat et la n\u00E9gociation d\u0027actions, parts, obligations, certificats, cr\u00E9dits, monnaies et autres valeurs mobili\u00E8res \u00E9mises par des entreprises belges ou \u00E9trang\u00E8res et qu\u0027elles aient ou non un statut juridique (semi)-publique.\n2. La gestion des investissements et des participations dans des soci\u00E9t\u00E9s-filles, l\u0027exercice de fonctions d\u0027administration, la fourniture de conseils, management et autres services de m\u00EAme nature que les activit\u00E9s de la soci\u00E9t\u00E9. Ces services peuvent \u00EAtre fournis sur une base contractuelle ou statutaire et en la qualit\u00E9 de conseiller externe ou d\u0027organe.\n3. Toutes entreprises, initiatives ou op\u00E9rations visant \u00E0 acqu\u00E9rir ou ali\u00E9ner tous immeubles, ainsi qu\u0027\u00E0 proc\u00E9der \u00E0 tous lotissements, mises en valeur, promotion, location, gestion et r\u00E9novation de tous immeubles b\u00E2tis et non b\u00E2tis, et ce exclusivement \u00E0 titre patrimonial.\n4. Accorder des pr\u00EAts et avances sous quelle forme ou quelle dur\u00E9e que ce soit, \u00E0 toutes les entreprises li\u00E9es ou entreprises dans lesquelles elle poss\u00E8de une participation, ainsi que garantir tous les engagements des m\u00EAmes entreprises.\nL\u0027objet social ne rentre pas dans les prescrits de l\u0027arr\u00EAt\u00E9 royal du cinq ao\u00FBt mil neuf cent nonante et un et de la loi du six avril mil neuf cent nonante-cinq, relatif \u00E0 la gestion de fortune et au conseil en placements et aux interm\u00E9diaires et conseillers en placement.\nToute autre op\u00E9ration se rapportant directement ou indirectement \u00E0 son objet social.",
"is_lucrative": true,
"short_summary": "Investissement, gestion et placement d\u0027actions, parts, obligations, immobilier et pr\u00EAts \u00E0 des entreprises li\u00E9es."
},
"governance": {
"organ_kind": "collegial_management",
"n_directors_max": null,
"n_directors_min": 1,
"representation_clause": "chaque g\u00E9rant - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2018-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 6,
"rule_text": "trente juin \u00E0 10 heures"
},
"founding_event": {
"n_shares_total": 1000,
"n_share_classes": 1,
"bank_attestation": {
"date": "2018-03-06",
"bank_name": "KBC Bank",
"amount_eur": 18550.0,
"iban_masked": "BE34 7310 4537 8490"
},
"amount_paid_in_eur": 18550.0,
"incorporation_date": "2018-03-09",
"amount_subscribed_eur": 18550.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0691.974.442",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "Lion Holding",
"legal_form": "SRL",
"name_abbreviated": null,
"zetel_address_raw": "1000 Bruxelles, Avenue du Port 86C, bo\u00EEte 204",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "LOQUET Mathieu Eric",
"address": "1030 Schaarbeek, Eug\u00E8ne Smitsstraat 37 ETRC"
},
"via_org": null,
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "OSSOTCHENKO Olga",
"address": "1780 Wemmel, Ruiterweg 22"
},
"via_org": null,
"role_sub": "gerant",
"mandate_until": {
"kind": "indefinite",
"value": null
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "TMF Belgium",
"with_substitution": true,
"holder_person_name": "Charlotte Blijweert"
},
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "TMF Belgium",
"with_substitution": true,
"holder_person_name": "Tiffany Phillips"
},
{
"kind": "volmacht_kbo",
"holder_org_kbo": null,
"holder_org_name": "TMF Belgium",
"with_substitution": true,
"holder_person_name": null
}
]
}| Legal nameNL | ASP BELGIUM |