ASTENCO
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.
| Active | 17 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 8 |
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 | 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 |
-
Current01-12-2025 → present
-
Current01-06-2025 → present
-
Normec BelgiumLegal entityDirector· perm. rep.: Robert WolffState Gazette act 25073381 (11-06-2025)Current01-06-2025 → present
-
NORMEC BELGIUMLegal entityDirector· perm. rep.: SCHUURS Britt DeniseState Gazette act 22352331 (18-08-2022)Current18-08-2022 → present
-
Current18-08-2022 → present
-
Current18-08-2022 → present
Former directors (2)
-
Former01-08-2022 → 01-12-2025
4 events
- 01-12-2025 Resigned· Director
- 18-08-2022 Resigned· Director
- 18-08-2022 Appointed· Director
- 01-08-2022 Appointed· Managing director
-
Former- → 01-06-2025
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Henk Vandorpe |
- | 08-02-2024 → present |
| NACE primary | Activiteiten van hoofdkantoren(70100) |
| Legal form | Private limited company(610) |
| Incorporation | 14-07-2009 |
| Status | Active |
| Postal code | 8800 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 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. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 8 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
25-02-2026 Normec Belgium BV resigns as director
- Normec Belgium BV, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Normec Belgium BV",
"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": "2026-02-01",
"evidence_quote": "BESLUIT het ontslag van Normec Belgium BV als bestuurder van de Vennootschap met als vaste",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Marcel Wolff",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en de be\u00EBindiging van zijn mandaat hierbij te bevestigen, en beslist om zijn tussentijdse kwijting te verlenen",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Klaas Thibaut",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Sayanah Staelens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vincent Denoncin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BESLUIT een bijzondere volmacht te verlenen aan Klaas Thibaut, Sayanah Staelens, Vincent Denoncin",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Adriaan de Leeuw",
"address": null,
"birth_date": null,
"profession": "Lasthebber",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"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,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Quinz Advocaten",
"address": "Medialaan 288, 1800 Vilvoorde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en elke andere advocaat of medewerker van het kantoor Quinz Advocaten, gelegen te 1800 Vilvoorde,",
"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": "2026-02-25",
"filing_date": "2026-02-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-03",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0817.230.443",
"name_full": "ASTENCO",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Quinz Advocaten",
"person_name": null,
"org_rep_person_name": "Adriaan de Leeuw",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-02-2026 1 director appointed, 1 resigning
- Evick Van Meenen, Bestuurder
- Kurt Heyman, Bestuurder
Technical details
{
"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"
}
}22-07-2025 Change in the board of directors
Technical details
{
"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"
}
}11-06-2025 1 director appointed, 1 resigning, 1 reappointed
- Britt Schuurs, Bestuurder
- Maria Princen, Bestuurder
- Robert Wolff, Bestuurder
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"
}
}08-02-2024 Henk Vandorpe appointed as statutory auditor
- Henk Vandorpe, Commissaris
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"
}
}07-09-2022 Kurt Heyman appointed as managing director
- Kurt Heyman, Gedelegeerd bestuurder
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 Articles of association amended
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": []
}
}04-07-2011 Registered office moved within Roeselare
- MEENSESTEENWEG 331, 8800 ROESELARE → Meensesteenweg 336, 8800 Roeselare
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"
}
}| Legal nameNL | ASTENCO |