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ASP GROUP

Inactive
Private limited companyKBO/BCE: BE 0477.457.259
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ASP GROUPInactive
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Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
06-10
Gazette deed Appointments: BV Van de Vyver & Parmentier Bedrijfsrevisoren (statutory auditor) and Studio Holdco B.V. (director)
Resignation: Theodorus van Workum (director) · Permanent representatives: Teo van Putten and Dennis de Beijer · Director discharge8 facts ▸
  • General meeting, 30-05-2026
  • Auditor appointment, BV Van de Vyver & Parmentier Bedrijfsrevisoren (statutory auditor)
  • Director resignation, Theodorus van Workum (director)
  • Director discharge, Theodorus van Workum
  • Director in office, Studio Bidco B.V. (director)
  • Permanent representative, Teo van Putten
  • Director appointment, Studio Holdco B.V. (director)
  • Permanent representative, Dennis de Beijer
27-07
Gazette deed Restructuring
Merger · Incorporation · Amendment of the articles24 facts ▸
  • Merger, “geruisloze fusie, voorstel” (deed in Dutch)
  • Merger, “omgekeerde moeder-dochter fusie, voorstel” (deed in Dutch)
  • Other provision, “PHLIPPO PRODUCTIONS BV” (deed in Dutch)
  • Other provision, “ASP GROUP BV” (deed in Dutch)
  • Other provision, “PHLIPPO GROUP BV” (deed in Dutch)
  • Other provision, “alles te doen wat in hun macht ligt, verbintenis tot verwezenlijking fusie” (deed in Dutch)
  • Incorporation, 24-03-1999
  • Amendment of the articles (2 times)
  • Registered office clause, “2500 Lier, Kelderveld 17, BE 0465.707.787” (deed in Dutch)
  • Capital, €18,600
  • Board composition, Studio Bidco B.V. (director) (3 times)
  • Registered office clause, “2500 Lier, Kelderveld 17, BE 0477.457.259” (deed in Dutch)
  • +12 further facts in this act
01-07
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
06-01
Gazette deed Appointment: STUDIO BIDCO BV (director)
Permanent representatives: Marcel De Vries and Teunis van PUTTEN4 facts ▸
  • General meeting, 23-10-2025
  • Director appointment, STUDIO BIDCO BV (director)
  • Permanent representative, Marcel De Vries
  • Permanent representative, Teunis van PUTTEN
2025
25-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
25-11
Gazette deed Appointment: Parmentier Guy BV (statutory auditor)
Permanent representative: Guy Parmentier3 facts ▸
  • General meeting, 31-03-2024
  • Auditor appointment, Parmentier Guy BV (statutory auditor) (2 times)
  • Permanent representative, Guy Parmentier (wettelijk vertegenwoordigd)
25-10
NBB filing Annual accounts filed
financial year 2023 · abbreviated format · 86 days late
18-09
Gazette deed Appointment: Studio Bidco B.V. (director)
Permanent representative: Marcel de Vries3 facts ▸
  • General meeting, 23-08-2024
  • Director appointment, Studio Bidco B.V. (director)
  • Permanent representative, Marcel de Vries
14-02
Gazette deed Resignation: Theodorus van Workum (director)
Reappointment: Theodorus van Workum (niet statutaire bestuurder) · Amendment of the articles · Capital conversion11 facts ▸
  • General meeting, 09-02-2024
  • Amendment of the articles (2 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “beschikbaar voor uitkering, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “uitkering interimdividenden, voorzien in mogelijkheid om winsten van lopende boekjaar uit te keren” (deed in Dutch)
  • Other provision, “geschiedenis naam en rechtsvorm, DELTON VIDEO” (deed in Dutch)
  • Capital
  • Director resignation, Theodorus van Workum (director)
  • Director discharge, Theodorus van Workum
  • Director reappointment, Theodorus van Workum (niet statutaire bestuurder)
  • Registered office clause, “Kelderveld 17, 2500 Lier” (deed in Dutch)
2023
28-09
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 59 days late
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 31 days late
2021
29-09
NBB filing Annual accounts filed
financial year 2020 · abbreviated format · 60 days late
Show earlier events
2020
31-12
Financial Weakest financial yearnet €22,503 ▼93.7%
Net result drops to €22,503, the lowest in the series.
31-12
Financial Equity above €1mequity €1.0m ▲2.3%
A profit in every financial year since 2018 builds equity to €1.0m.
21-09
NBB filing Annual accounts filed
financial year 2019 · abbreviated format · 52 days late
2019
11-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
29-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
14-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 24 annual accounts filed, the latest 10 are here; all 24 are under Financials.
6 of 16 deeds read
About the unread acts

Of the 16 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.

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