ASTARCO
The computed 12-month bankruptcy probability of ASTARCO is 0.5% (low). The company has been active since 2007 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 | 18 yrs |
| Locations | 1 |
| Publications | 15 |
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 | volledig | 07-07-2025 | 2025-00249698 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00258647 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00266909 |
| 31-12-2021 | volledig | 17-08-2022 | 2022-20295292 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32600254 |
| 31-12-2019 | volledig | 19-08-2020 | 2020-42600133 |
| 31-12-2018 | volledig | 24-03-2020 | 2020-07400319 |
| 31-12-2017 | volledig | 10-01-2019 | 2019-01100117 |
| 31-12-2016 | volledig | 21-09-2017 | 2017-62000554 |
| 31-12-2015 | verkort | 26-07-2016 | 2016-36200397 |
| NACE primary | 82990 |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 05-10-2007 |
| 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. |
|---|---|---|---|---|
| 21014A0003/00M022 | Brussels | 2,542 m² | 1 · 1,816 m² | 53.4 m · 14 fl. |
| 34034C0519/00Z000 | Flanders | 576 m² | 1 · 131 m² | 8.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-03-2026 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-03-02",
"filing_date": "2026-02-26",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2025-10-07",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0892.593.208",
"name": "ASTARCO",
"role": "other",
"address": "Koning Albert II laan 19, 1210 Sint-Joost-ten-Node",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"16"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "De overdracht van bevoegdheden en handtekeningsbevoegdheden van de vennootschap wordt geregeld via een gedetailleerde verdeling van vertrouwensmacht per afdeling en functie. De bevoegdheden zijn verdeeld over bestuurders, dagelijkse bestuurders, en specifieke medewerkers per domein (financi\u00EBn, juridische zaken, HSSEQ, vastgoed, fiscale zaken, etc.).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0892.593.208",
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"publication_proxy": {
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"org_name": null,
"person_name": "Samuel WYNANT",
"org_rep_person_name": null
},
"summary_narrative": "De Raad van Bestuur van ASTARCO heeft op 7 oktober 2025 besloten tot herstructurering van de handtekeningsbevoegdheden binnen de vennootschap. De bevoegdheden zijn verdeeld over bestuurders, dagelijkse bestuurders, en specifieke medewerkers per functionele domein (zoals financi\u00EBn, juridische zaken, HSSEQ, vastgoed, fiscale zaken). De nieuwe bevoegdheden zijn van kracht vanaf 7 oktober 2025 en vervangen de vorige regeling.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}09-09-2025 2 directors appointed, 1 resigning
- Nicolas Rogez, Bestuurder
- Nicolas Rogez, Voorzitter van de raad van bestuur
- Natalie Dewulf, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Natalie Dewulf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Rogez",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van bestuur",
"person": {
"rrn": null,
"name": "Nicolas Rogez",
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}
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"subject_company": {
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}
}29-08-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Samuel WYNANT",
"firm_city": null,
"firm_name": null,
"office_city": "Brussels",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-08-29",
"filing_date": "2024-08-27",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-06-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0892.593.208",
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"publication_proxy": {
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"person_name": "Samuel WYNANT",
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"summary_narrative": "De algemene vergadering van ASTARCO heeft op 26 juni 2024 met eenparigheid van stemmen de hernieuwing van de mandaten van bestuurders Natalie Dewulf, Xavier Allard en C\u00E9dric Hannaert voor een termijn van vier jaar goedgekeurd. De Raad van Bestuur heeft op 30 mei 2024 de nieuwe versie van het reglement inzake handtekeningsbevoegdheden goedgekeurd, waarin specifieke bevoegdheden zijn toegewezen aan bestuurders, dagelijkse bestuurders en andere functiehouders voor diverse categorie\u00EBn verrichtingen, inclusief financi\u00EBle transacties, juridische zaken, verzekeringen, en vastgoedtransacties.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}16-02-2023 Registered office moved within Brussel
- Simon Bolivarlaan 34, 1000 Brussel → Koning Albert II-laan 19, 1210 Brussel
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Koning Albert II-laan 19, 1210 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Koning Albert II-laan",
"country": "BE",
"postcode": "1210",
"box_number": null,
"street_number": "19",
"locality_suffix": null
},
"old_address": {
"raw": "Simon Bolivarlaan 34, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Simon Bolivarlaan",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-01-01",
"evidence_quote": "De Raad van bestuur beslist om de zetel van de vennootschap met ingang van 1 januari 2023 te verplaatsen van Simon Bolivarlaan 34 te 1000 Brussel naar Koning Albert II-laan 19 te 1210 Brussel.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Samuel Wynant",
"firm_city": null,
"firm_name": "VAN HALTEREN, geassocieerde notarissen",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-16",
"filing_date": "2023-02-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-06-24",
"unanimous": true
},
"subject_company": {
"kbo": "0892.593.208",
"name_full": "ASTARCO",
"legal_form": "BV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "VAN HALTEREN, geassocieerde notarissen",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel van de notulen van de algemene vergadering",
"Uittreksel van de notulen van de raad van bestuur",
"Reglement inzake bevoegdheden (bijlage 1)"
]
}30-08-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Damien HISETTE",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-08-30",
"filing_date": "2021-08-26",
"act_kind_objet": "1000 Brussel"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2021-06-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0860.750.680",
"name": "Masar BV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"role": "other",
"address": "Gateway Building - Brussel Nationaal 1J, 1930 Zaventem",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"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": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0892.593.208",
"name_full": "ASTARCO",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien HISETTE",
"org_rep_person_name": null
},
"summary_narrative": "Op 30 juni 2021 heeft de algemene vergadering van Astarco, met eenparigheid van stemmen, besloten tot hernieuwing van het mandaat van Masar BV als raad van bestuur en van Deloitte Bedrijfsrevisoren BV als commissaris, beide voor een periode van drie jaar tot afloop van de gewone algemene vergadering van 2024.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}06-10-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Damien Hisette",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-10-06",
"filing_date": "2020-10-02",
"act_kind_objet": "DIVERSEN"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2020-07-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0892.593.208",
"name": "ASTARCO",
"role": "other",
"address": "Simon Bolivarlaan 34, 1000 Brussel",
"is_foreign": false,
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"16"
],
"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 overdracht van vertegenwoordigingsbevoegdheden en handtekeningsbevoegdheden van de vennootschap aan bestuurders, dagelijkse bestuurders en andere functiehouders, met specifieke bevoegdheden per categorie (financi\u00EBn, personeel, juridische zaken, verzekeringen, etc.).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0892.593.208",
"name_full": "ASTARCO",
"legal_form": "Besloten vennootschap met beperkte aansprakelijkheid"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Damien Hisette",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van ASTARCO heeft op 17 juli 2020 besloten de vorige volmachten in te trekken en nieuwe handtekeningsbevoegdheden te verlenen. Deze omvatten algemene vertegenwoordiging, dagelijks bestuur, bijzondere volmachten voor bestedingen, personeelszaken, financi\u00EBle verrichtingen, verzekeringen, juridische zaken en postafhandeling. De bevoegdheden zijn verdeeld over verschillende functiegroepen en vereisen gezamenlijke handtekeningen van twee personen per categorie.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}13-08-2020 3 directors appointed, 3 resigning
- Natalie Dewulf, Zaakvoerder
- Cedric Hannaert, Zaakvoerder
- Chris Sap, Zaakvoerder
- Bernard Arimont, Zaakvoerder
- Steven Bultiauw, Zaakvoerder
- Philippe Laurent, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Bernard Arimont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Natalie Dewulf",
"address": null,
"birth_date": null
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},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Steven Bultiauw",
"address": null,
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Philippe Laurent",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Cedric Hannaert",
"address": null,
"birth_date": null
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},
{
"kind": "director_in",
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"person": {
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"name": "Chris Sap",
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}24-06-2020 Articles of association amended
Technical details
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},
"legal_form_change": {
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}04-12-2019 4 directors appointed
- Bernard ARIMONT, Zaakvoerder
- Philippe LAURENT, Zaakvoerder
- Steven BULTIAUW, Zaakvoerder
- Carl MESSIAEN, Zaakvoerder (vertegenwoordiger van masar bvba)
Technical details
{
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{
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},
{
"kind": "director_in",
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],
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"subject_company": {
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}21-02-2019 Laurent BOXUS appointed as statutory auditor
- Laurent BOXUS, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
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"person": {
"rrn": null,
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],
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"subject_company": {
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}
}28-07-2017 4 directors appointed
- Bemard ARIMONT, Zaakvoerder
- Philippe LAURENT, Zaakvoerder
- Steven BULTIAUW, Zaakvoerder
- Carl MESSIAEN, Vertegenwoordiger van masar bvba
Technical details
{
"events": [
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Philippe LAURENT",
"address": null,
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}
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Steven BULTIAUW",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vertegenwoordiger van MASAR BVBA",
"person": {
"rrn": null,
"name": "Carl MESSIAEN",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0892.593.208",
"name_full": "ASTARCO"
}
}17-03-2017 1 director appointed, 1 resigning
- Laurent Boxus, Commissaris
- Daniel Kroes, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Kroes",
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},
{
"kind": "director_in",
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"person": {
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"name": "Laurent Boxus",
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0892.593.208",
"name_full": "ASTARCO"
}
}09-03-2017 1 director appointed, 1 resigning
- Laurent Boxus, Commissaris
- Daniel Kroes, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Daniel Kroes",
"address": null,
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}
},
{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0892.593.208",
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}
}06-10-2015 Registered office moved from Zwevegem to Vorst
- Streyestraat 16 bus b 8554 Zwevegem (Sint-Denijs) → 1190 Vorst, Montenegrostraat 138
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1190 Vorst, Montenegrostraat 138",
"city": "Vorst",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Montenegrostraat",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "138",
"locality_suffix": null
},
"old_address": {
"raw": "Streyestraat 16 bus b 8554 Zwevegem (Sint-Denijs)",
"city": "Zwevegem",
"region": "vlaams_gewest",
"street": "Streyestraat",
"country": "BE",
"postcode": "8554",
"box_number": "b",
"street_number": "16",
"locality_suffix": "(Sint-Denijs)"
},
"effective_date": "2015-08-21",
"evidence_quote": "De algemene vergadering heeft beslist om in artikel 15 van de statuten alle verwijzingen naar zijn benoeming tot statutaire zaakvoerder, evenals alle bepalingen inzake zijn plaatsvervanging als statutaire zaakvoerder zuiver en eenvoudig te schrappen.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het bestuur van de vennootschap wordt toevertrouwd aan \u00E9\u00E9n of meer zaakvoerder(s), natuurlijke personen of rechtspersonen, vennoten of niet, te benoemen door de algemene vergadering of in de statuten.",
"statute_article_number": "15",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1190 Vorst, Montenegrostraat 138",
"city": "Vorst",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Montenegrostraat",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "138",
"locality_suffix": null
},
"old_address": {
"raw": "Streyestraat 16 bus b 8554 Zwevegem (Sint-Denijs)",
"city": "Zwevegem",
"region": "vlaams_gewest",
"street": "Streyestraat",
"country": "BE",
"postcode": "8554",
"box_number": "b",
"street_number": "16",
"locality_suffix": "(Sint-Denijs)"
},
"effective_date": "2015-08-21",
"evidence_quote": "om de maatschappelijke zetel van de vennootschap met onmiddellijke ingang te verplaatsen naar volgend adres: 1190 Vorst, Montenegrostraat 138.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het bestuur van de vennootschap wordt toevertrouwd aan \u00E9\u00E9n of meer zaakvoerder(s), natuurlijke personen of rechtspersonen, vennoten of niet, te benoemen door de algemene vergadering of in de statuten.",
"statute_article_number": "15",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1190 Vorst, Montenegrostraat 138",
"city": "Vorst",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Montenegrostraat",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "138",
"locality_suffix": null
},
"old_address": {
"raw": "Streyestraat 16 bus b 8554 Zwevegem (Sint-Denijs)",
"city": "Zwevegem",
"region": "vlaams_gewest",
"street": "Streyestraat",
"country": "BE",
"postcode": "8554",
"box_number": "b",
"street_number": "16",
"locality_suffix": "(Sint-Denijs)"
},
"effective_date": "2015-08-21",
"evidence_quote": "om het maatschappelijk boekjaar te wijzigen als volgt: de begindatum wordt voortaan 01 januari en de einddatum 31 december van elk jaar.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het boekjaar van de vennootschap gaat in op \u00E9\u00E9n januari en eindigt op eenendertig december van ieder jaar.",
"statute_article_number": "29",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1190 Vorst, Montenegrostraat 138",
"city": "Vorst",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Montenegrostraat",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "138",
"locality_suffix": null
},
"old_address": {
"raw": "Streyestraat 16 bus b 8554 Zwevegem (Sint-Denijs)",
"city": "Zwevegem",
"region": "vlaams_gewest",
"street": "Streyestraat",
"country": "BE",
"postcode": "8554",
"box_number": "b",
"street_number": "16",
"locality_suffix": "(Sint-Denijs)"
},
"effective_date": "2015-08-21",
"evidence_quote": "om de datum van de jaarvergadering te wijzigen als volgt: deze zal voortaan doorgaan op de laatste maandag van de maand april om 11 uur.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de maatschappelijke zetel of op elke andere plaats aangeduid in de oproeping, de laatste maandag van de maand april, om elf uur.",
"statute_article_number": "19",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1190 Vorst, Montenegrostraat 138",
"city": "Vorst",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Montenegrostraat",
"country": "BE",
"postcode": "1190",
"box_number": null,
"street_number": "138",
"locality_suffix": null
},
"old_address": {
"raw": "Streyestraat 16 bus b 8554 Zwevegem (Sint-Denijs)",
"city": "Zwevegem",
"region": "vlaams_gewest",
"street": "Streyestraat",
"country": "BE",
"postcode": "8554",
"box_number": "b",
"street_number": "16",
"locality_suffix": "(Sint-Denijs)"
},
"effective_date": "2015-08-21",
"evidence_quote": "om de statutaire bepalingen met betrekking tot het bestuur en de vertegenwoordiging van de vennootschap te wijzigen door de artikelen 15 en 16 van de statuten te vervangen als volgt:",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Het bestuur van de vennootschap wordt toevertrouwd aan \u00E9\u00E9n of meer zaakvoerder(s), natuurlijke personen of rechtspersonen, vennoten of niet, te benoemen door de algemene vergadering of in de statuten.",
"statute_article_number": "15",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Nicolas van Raemdonck",
"firm_city": null,
"firm_name": null,
"office_city": "Schaarbeek",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-06",
"filing_date": "2015-08-21",
"act_kind_objet": "STATUTENWIJZIGING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-08-31",
"unanimous": true
},
"subject_company": {
"kbo": "0892.593.208",
"name_full": "ASTARCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Eubelius CVBA",
"person_name": null,
"org_rep_person_name": "Meester Peter Vandendriessche, Meester J\u00F6rg Heirman, Meester Elias Van Marcke",
"person_role_at_subject": null
},
"co_filed_documents": [
"Proces-verbaal van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"Akte van wijziging van de statuten"
]
}18-09-2015 5 directors appointed, 2 resigning
- Masar BVBA, Niet statutair zaakvoerder
- Bernard Arimont, Niet statutair zaakvoerder
- Steven Bultiauw, Niet statutair zaakvoerder
- Philippe Laurent, Niet statutair zaakvoerder
- Deloitte CVBA, Commissaris
- Carl Messiaen, Statutair zaakvoerder
- Katrien Ottevaere, Niet statutair zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "statutair zaakvoerder",
"person": {
"rrn": null,
"name": "Carl Messiaen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "niet-statutair zaakvoerder",
"person": {
"rrn": null,
"name": "Katrien Ottevaere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair zaakvoerder",
"person": {
"rrn": null,
"name": "Masar BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair zaakvoerder",
"person": {
"rrn": null,
"name": "Bernard Arimont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair zaakvoerder",
"person": {
"rrn": null,
"name": "Steven Bultiauw",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutair zaakvoerder",
"person": {
"rrn": null,
"name": "Philippe Laurent",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0892.593.208",
"name_full": "Astarco"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ASTARCO |
| AbbreviationNL | Astarco |