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Complete company report
Generated 28-06-2026
Active BE 0817.230.443Private limited company

ASTENCO

Meensesteenweg 336 ·8800 Roeselare, Belgium· 16 yrs active
Sector: Head office activities (70100)
Conclusion Checked

The computed 12-month bankruptcy probability of ASTENCO is 0.2% (very low). The company has been active since 2009 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.

Based on State Gazette and CBE data.
Key figures
Active 16 yrs
Board 6
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2009 — 16 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 19-06-2025 2025-00152862
31-12-2023 verkort 21-06-2024 2024-00147803
31-12-2022 micro 16-06-2023 2023-00130993
31-12-2021 micro 11-04-2022 2022-20002104
31-12-2020 micro 22-04-2021 2021-11000573
31-12-2019 micro 05-06-2020 2020-15100245
31-12-2018 micro 27-06-2019 2019-24500039
31-12-2017 micro 20-07-2018 2018-35900396
31-12-2016 micro 29-06-2017 2017-25000468
31-12-2015 verkort 12-05-2016 2016-12200367
Directors & mandates 8 directors
Current directors & mandates
  • Evick Van Meenen
    Director
    State Gazette act 26016362 (02-02-2026)
    Current
    01-12-2025 → present
  • Britt Schuurs
    Director
    State Gazette act 25073381 (11-06-2025)
    Current
    01-06-2025 → present
  • Normec BelgiumLegal entity
    Director· perm. rep.: Robert Wolff
    State Gazette act 25073381 (11-06-2025)
    Current
    01-06-2025 → present
  • NORMEC BELGIUMLegal entity
    Director· perm. rep.: SCHUURS Britt Denise
    State Gazette act 22352331 (18-08-2022)
    Current
    18-08-2022 → present
  • PRINCEN Maria Martina Adriana
    Director
    State Gazette act 22352331 (18-08-2022)
    Current
    18-08-2022 → present
  • VAN ENGELEN Myrna
    Director
    State Gazette act 22352331 (18-08-2022)
    Current
    18-08-2022 → present
Former directors (2)
  • Kurt Heyman
    Director
    State Gazette act 22352331 (18-08-2022)
    Former
    01-08-2022 → 01-12-2025
    4 events
    • 01-12-2025 Resigned· Director
    • 18-08-2022 Appointed· Director
    • 18-08-2022 Resigned· Director
    • 01-08-2022 Appointed· Managing director
  • Maria Princen
    Director
    State Gazette act 25073381 (11-06-2025)
    Former
    — → 01-06-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Henk Vandorpe
 — 08-02-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head office activities(70100)
Legal form Private limited company(610)
Incorporation14-07-2009
StatusActive
Postal code8800
Connections & network 7 connected companies
Group structure
Normec Belgium
Parent · 7 subsidiaries · 1 location
Control→
Network connections
KICK-IT
Shared corporate director
→
Normec BTV
Shared corporate director
→
Normec ISEC
Shared corporate director
→
Normec Micro-Smedt
Shared corporate director
→
Onafhankelijk Controle Bureel
Shared corporate director
→
PRAXIS TRAINING
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
ASTENCO
Meensesteenweg 331, 8800 RoeselareManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20092.179.693.829
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
36302B1224/00S000 Flanders 2,790 m² 1 · 875 m² 7.2 m · 2 fl.
36302B1209/00V002 Flanders 1,168 m² 1 · 186 m² 9.2 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
25-02-2026
State Gazette act Director changes
02-02-2026
State Gazette act Director changes
02-02-2026
State Gazette act Director changes
v3.2
2025
22-07-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Director changes
19-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
11-06-2025
State Gazette act Director changes
11-06-2025
State Gazette act Director changes
v3.2
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
08-02-2024
State Gazette act Director changes
v3.2
08-02-2024
State Gazette act Director changes
2023
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
07-09-2022
State Gazette act Director changes
v3.2
18-08-2022
State Gazette act Director changes
v3.2
18-08-2022
State Gazette act Statutes amendment
v3.2
11-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
22-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
05-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
20-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
12-05-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2011
04-07-2011
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 13 acts
Address history · 1
04-07-2011
v3.2
All acts · 13 updated 4 months ago
2026
25-02-2026 Normec Belgium BV resigns as director Director changes
  • Normec Belgium BV — Bestuurder
Technical details 
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      "reason": null,
      "subkind": "additional",
      "via_org": {
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        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
      "decharge_status": null,
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        "name": "Quinz Advocaten",
        "address": "Medialaan 288, 1800 Vilvoorde",
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        "legal_form": null
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  "notary": {
    "name": null,
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  "act_meta": {
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    "pub_date": "2026-02-25",
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  "co_filed_documents": [],
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02-02-2026 5 directors appointed, 1 resigning Director changes
  • Evick Van Meenen — Bestuurder
  • Klaas Thibaut — Dagelijks bestuur
  • Sayanah Staelens — Dagelijks bestuur
  • Vincent Denoncin — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
  • Kurt Heyman — Bestuurder
Technical details 
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      "evidence_quote": "BESLUIT Evick Van Meenen, die woonplaatskeuze doet op de zetel van de Vennootschap, voor onbepaalde duur te benoemen als B bestuurder van de Vennootschap met ingang vanaf 1 december 2025.",
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  "notary": {
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    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
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    "pub_date": "2026-02-02",
    "filing_date": "2026-01-23",
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      "date": "2025-12-08",
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      "date": "2025-12-08",
      "unanimous": null
    }
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  "is_correction": false,
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}
02-02-2026 1 director appointed, 1 resigning Director changes
  • Evick Van Meenen — Bestuurder
  • Kurt Heyman — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Heyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "BESLUIT het ontslag van Kurt Heyman als B bestuurder van de Vennootschap, met ingang vanaf 1 december 2025, voor zover als nodig te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evick Van Meenen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-01",
      "evidence_quote": "BESLUIT Evick Van Meenen, die woonplaatskeuze doet op de zetel van de Vennootschap, voor onbepaalde duur te benoemen als B bestuurder van de Vennootschap met ingang vanaf 1 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.230.443",
    "name_full": "ASTENCO",
    "legal_form": "BV"
  }
}
2025
22-07-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.230.443",
    "name_full": "ASTENCO",
    "legal_form": "BV"
  }
}
22-07-2025 2 reappointed Director changes
  • Henk Vandorpe — Commissaris
  • Robin Huybrechts — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
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        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Robin Huybrechts",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Henk Vandorpe",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.230.443",
    "name_full": "ASTENCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0817.125.129",
    "org_name": "BV TRIACCOUNT- Accountants \u0026 Belastingconsulenten",
    "person_name": null,
    "org_rep_person_name": "Kristof Nannan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-06-2025 1 director appointed, 1 resigning Director changes
  • Britt Schuurs — Bestuurder
  • Maria Princen — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Princen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "BESLUITEN het ontslag van Maria Princen als A bestuurder van de Vennootschap, met ingang vanaf 1 juni 2025, voor zover als nodig te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen, en beslissen om haar tussentijdse kwijting te verlenen voor de uitoefening van haar mandaat tot op ",
      "decharge_status": "provisional",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt Schuurs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "BESLUITEN Britt Schuurs, die woonplaatskeuze doet op de zetel van de Vennootschap, voor onbepaalde duur te benoemen als A bestuurder van de Vennootschap met ingang vanaf 1 juni 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Robert Wolff",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0742.603.294",
        "name": "Normec Belgium BV",
        "address": "Koningin Keetberglaan(MEL) - bus 1065, 9120 Beveren, (Belgi\u00EB)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-01",
      "evidence_quote": "NEMEN KENNIS van het besluit van Normec Belgium BV met zetel te Koningin Keetberglaan(MEL) - bus 1065, 9120 Beveren, (Belgi\u00EB), ingeschreven bij de Kruispuntbank Ondernemingen met ondernemingsnummer 0742.603.294 om met ingang vanaf 1 juni 2025 Britt Schuurs te vervangen door Robert Wolff als vaste ve",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Robert Wolff",
      "rep_rotation_old_rep": "Britt Schuurs",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Klaas Thibaut",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Quinz Advocaten",
        "address": "Medialaan 28B, 1800 Vilvoorde",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Bruss",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Bruss",
      "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": "nl",
    "pub_date": null,
    "filing_date": "2025-06-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-05-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.230.443",
    "name_full": "ASTENCO",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-06-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Britt Schuurs — Bestuurder
  • Maria Princen — Bestuurder
  • Robert Wolff — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Princen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "BESLUITEN het ontslag van Maria Princen als A bestuurder van de Vennootschap, met ingang vanaf 1 juni 2025, voor zover als nodig te aanvaarden en de be\u00EBindiging van haar mandaat hierbij te bevestigen, en beslissen om haar tussentijdse kwijting te verlenen voor de uitoefening van haar mandaat tot op ",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Britt Schuurs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "BESLUITEN Britt Schuurs, die woonplaatskeuze doet op de zetel van de Vennootschap, voor onbepaalde duur te benoemen als A bestuurder van de Vennootschap met ingang vanaf 1 juni 2025."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert Wolff",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0742603294",
        "name": "Normec Belgium BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "NEMEN KENNIS van het besluit van Normec Belgium BV met zetel te Koningin Keetberglaan(MEL) - bus 1065, 9120 Beveren, (Belgi\u00EB), ingeschreven bij de Kruispuntbank Ondernemingen met ondernemingsnummer 0742.603.294 om met ingang vanaf 1 juni 2025 Britt Schuurs te vervangen door Robert Wolff als vaste ve"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.230.443",
    "name_full": "ASTENCO",
    "legal_form": "BV"
  }
}
2024
08-02-2024 Henk Vandorpe appointed as statutory auditor Director changes
  • Henk Vandorpe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.230.443",
    "name_full": "ASTENCO",
    "legal_form": "BV"
  }
}
08-02-2024 KPMG Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering benoemt KPMG Bedrijfsrevisoren BV (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": "Luchthaven Brussel Nationaal 1K, 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01899",
        "name": "Henk Vandorpe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "KPMG Bedrijfsrevisoren BV duidt de heer Henk Vandorpe (IBR Nr. A01899), bedrijfsrevisor, aan ais vaste vertegenwoordiger.",
      "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": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-08",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0817.230.443",
    "name_full": "ASTENCO",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kurt Heyman",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2022
07-09-2022 Kurt Heyman appointed as managing director Director changes
  • Kurt Heyman — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kurt Heyman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-08-01",
      "evidence_quote": "BESLUITEN om de bevoegdheden van het dagelijks bestuur van de Vennootschap aan Kurt Heyman, met de Belgische nationaliteit en woonplaats te [...], te verlenen, met ingang vanaf heden voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.230.443",
    "name_full": "ASTENCO",
    "legal_form": "BV"
  }
}
18-08-2022 4 directors appointed, 1 resigning Director changes
  • PRINCEN Maria Martina Adriana — Bestuurder
  • VAN ENGELEN Myrna — Bestuurder
  • SCHUURS Britt Denise — Bestuurder
  • HEYMAN Kurt — Bestuurder
  • HEYMAN Kurt — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYMAN Kurt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te ontslaan de huidige statutair bestuurder, zijnde de heer HEYMAN Kurt, en bijgevolg tot wijziging van de statuten zoals blijkt uit de nieuwe tekst van de statuten die hieronder wordt aangenomen. De vergadering beslist om hem tussentijdse kwijting te verlenen voor de uitoefen",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PRINCEN Maria Martina Adriana",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurder, en dit voor onbepaalde duur: ... - mevrouw PRINCEN Maria Martina Adriana, wonende te 1072 SM Amsterdam, Van Ostadestraat 29H (Nederland), als A-Bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VAN ENGELEN Myrna",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurder, en dit voor onbepaalde duur: ... - mevrouw VAN ENGELEN Myrna, wonende te 3722JG Bilthoven, Paltzerweg 48 (Nederland), als A-Bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHUURS Britt Denise",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Normec Belgium",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurder, en dit voor onbepaalde duur: ... - de besloten vennootschap \u0022Normec Belgium\u0022, met zetel te 9120 Beveren, Keetberglaan, Haven, bus 1065, vast vertegenwoordigd door mevrouw SCHUURS Britt Denise, wonende te 1087 KB Amsterdam, Lisdoddela"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HEYMAN Kurt",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist te benoemen als niet-statutaire bestuurder, en dit voor onbepaalde duur: ... - de heer HEYMAN Kurt, wonende te 8800 Roeselare, Grenadiersstraat 6 C, als B-Bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.230.443",
    "name_full": "ASTENCO",
    "legal_form": "BVBA"
  }
}
18-08-2022 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": false,
    "effective_date": "2022-08-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0817.230.443",
    "name_full": "ASTENCO",
    "legal_form": "BVBA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Klaas Thibaut, Sayanah Staelens en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Kantoor Quinz Advocaten",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Klaas Thibaut, Sayanah Staelens en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde, Medialaan 28B, alsook aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "Ad-ministerie BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2011
04-07-2011 Registered office moved within Roeselare Registered-office change
  • MEENSESTEENWEG 331, 8800 ROESELARE → Meensesteenweg 336, 8800 Roeselare
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Roeselare",
        "region": null,
        "street": "Meensesteenweg",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "336"
      },
      "old_address": {
        "city": "ROESELARE",
        "region": null,
        "street": "MEENSESTEENWEG",
        "country": "BE",
        "postcode": "8800",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2011-05-01",
      "evidence_quote": "Ingevolge beslissing van de zaakvoerder wordt de maatschappelijke zetel vanaf 1 mei 2011 verplaatst naar het volgend adres: Meensesteenweg 336, 8800 Roeselare."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0817.230.443",
    "name_full": "ASTENCO",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL ASTENCO
Registered office
Meensesteenweg 336
8800 Roeselare, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
'T JAKENSHOF BE 0476.536.452 · Roeselare
ABERON PROJECTS BE 0478.369.455 · Roeselare
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BEDIGRO BE 0471.324.780 · Roeselare
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative