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Complete company report
Generated 31-07-2026
Active BE 0419.483.428Private limited company

AstenJohnson

Buschbergerweg 46-50 ·4701 Eupen, Belgium· 47 yrs active
Sector: NACE 13100 (13100)
Conclusion Checked

The computed 12-month bankruptcy probability of AstenJohnson is 0.1% (very low). The company has been active since 1979 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 47 yrs
Board 2
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

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
Long-established
Founded in 1979, 47 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 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 ander 30-06-2025 2025-00216405
31-12-2023 ander 13-06-2024 2024-00132767
31-12-2022 ander 13-06-2023 2023-00121601
31-12-2021 ander 30-05-2022 2022-20037065
31-12-2020 ander 09-06-2021 2021-18500101
31-12-2019 volledig 23-07-2020 2020-33000178
31-12-2018 volledig 05-06-2019 2019-15800314
31-12-2017 volledig 07-06-2018 2018-16100573
31-12-2016 volledig 22-06-2017 2017-20400046
31-12-2015 volledig 07-07-2016 2016-28200321
Directors & mandates 10 directors
Current directors & mandates
  • A-M-ManagementLegal entity
    Director· perm. rep.: Alexander MEYLAHN
    State Gazette act 25118722 (19-09-2025)
    Current
    01-09-2025 → present
  • CREMER Hubert
    Liquidator
    State Gazette act 24353569 (06-02-2024)
    Current
    06-02-2024 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Marc Noël
    Manager
    State Gazette act 18184440 (27-12-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Daniel D Cappeli
    Manager
    State Gazette act 05119954 (22-08-2005)
    Not recently confirmed
    last confirmed in an act from 2005
Former directors (6)
  • Marco ESPER
    Verwalter
    State Gazette act 25079322 (24-06-2025)
    Former
    01-01-2025 → 01-09-2025
    5 events
    • 01-09-2025 Resigned· Director
    • 24-06-2025 Appointed· Verwalter
    • 19-06-2025 Appointed· Präsident pmc eurasia
    • 28-05-2025 Appointed· Manager
    • 01-01-2025 Appointed· Manager
  • CREMER, Hubert-Paul
    Manager
    State Gazette act 23021267 (13-02-2023)
    Former
    01-01-2023 → 28-05-2025
    2 events
    • 28-05-2025 Resigned· Manager
    • 01-01-2023 Appointed· Manager
  • Martin Scherrer
    Manager
    State Gazette act 19135641 (11-10-2019)
    Former
    01-10-2019 → 31-12-2022
    2 events
    • 31-12-2022 Resigned· Manager
    • 01-10-2019 Appointed· Manager
  • Guido QUINTING
    Manager
    State Gazette act 19135641 (11-10-2019)
    Former
    - → 01-10-2019
  • Peters, Oliver
    Manager
    State Gazette act 19098896 (22-07-2019)
    Former
    - → 31-12-2018
  • William Finn
    Manager
    State Gazette act 18184440 (27-12-2018)
    Former
    - → 19-07-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 4 auditor
Statutory auditor IRE/IBR number Tenure
BV PwC BedrijfsrevisorenCurrent
Statutory auditor · represented by Romain Seffer
 - 05-12-2025 → present
BV PwC Bedrijsrevisoren
Statutory auditor · represented by Herm Romain Seffer
succeeded by BV PwC Bedrijfsrevisoren in 2025
 - 05-09-2022 → 05-12-2025
Deloitte & Touche - Réviseurs d'Entreprises S.C. sfd SCRL
Statutory auditor · represented by James Fulton
succeeded by BV PwC Bedrijsrevisoren in 2022
 - 22-08-2005 → 05-09-2022
SCRL PwC Réviseurs d'Entreprises
Statutory auditor · represented by Herm Romain Seffer
 - - → 02-12-2016
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 13100
Legal form Private limited company(610)
Incorporation01-01-1979
StatusActive
Postal code4701
Establishment units 1 location
AstenJohnson PGmbH
Buschbergerweg 46 5, 4701 EupenVervaardiging van farmaceutische producten
since 19792.036.958.923
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 30 events

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

2025
05-12-2025
State Gazette act Director changes
v3.2
19-09-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
24-06-2025
State Gazette act Minor change
v3.2
19-06-2025
State Gazette act Minor change
v3.2
2024
13-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
06-02-2024
State Gazette act Director changes
v3.2
2023
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
16-03-2023
State Gazette act Minor change
v3.2
13-02-2023
State Gazette act Director changes
v3.2
2022
05-09-2022
State Gazette act Minor change
v3.2
05-09-2022
State Gazette act Minor change
v3.2
30-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
09-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
2020
23-12-2020
State Gazette act Director changes
v3.2
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
10-03-2020
State Gazette act Director changes
v3.2
2019
11-10-2019
State Gazette act Director changes
v3.2
11-10-2019
State Gazette act Director changes
v3.2
22-07-2019
State Gazette act Director changes
v3.2
05-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
31-01-2019
State Gazette act Director changes
v3.2
31-01-2019
State Gazette act Director changes
v3.2
2018
27-12-2018
State Gazette act Director changes
v3.2
07-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
05-06-2018
State Gazette act Director changes
v3.2
2017
22-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
02-12-2016
State Gazette act Director changes
v3.2
07-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2005
22-08-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 20 acts
All acts · 20 updated 7 months ago
2025
05-12-2025 Romain Seffer reappointed as statutory auditor Director changes
  • Romain Seffer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BV PwC Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Die Generalversammlung ernennt die BV PwC Bedrijfsrevisoren, mit Gesellschaftssitz zu 1831 Diegem, Culliganlaan 5, zum Abschlusspr\u00FCfer f\u00FCr einen Zeitraum von drei Jahren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "GmbH"
  }
}
19-09-2025 1 director appointed, 1 resigning Director changes
  • Alexander MEYLAHN, Bestuurder
  • Marco ESPER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander MEYLAHN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "A-M-Management",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "De Generalversammlung bezeichnet einstimmig als neuen Verwalter die Managementgesellschaft \u201EGmbH A-M-Management\u0022, mit Sitz in 4700 EUPEN, Buschbergerweg 46-50, deren st\u00E4ndiger Vertreter Herr Alexander MEYLAHN ist."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marco ESPER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Gleichzeitig nimmt die Generalversammlung den R\u00FCcktritt zum 1.9.2025 des bisherigen Verwalters, Herrn Marco ESPER, zur Kenntnis und erteilt ihm Entlastung f\u00FCr sein Mandat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "GmbH"
  }
}
24-06-2025 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "GmbH"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Verwalter",
    "quote": "Die Generalversammlung bezeichnet als neuen Verwalter Herrn Marco ESPER.",
    "person_name": "Marco ESPER",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
19-06-2025 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "GmbH"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "Pr\u00E4sident PMC Eurasia",
    "quote": "ernennt der gesch\u00E4ftsf\u00FChrende Ausschuss, Herrn Marco Esper, wohnhaft Wingertsweg 44 in 56322 Burgen in Deutschland als neuen Pr\u00E4sident PMC Eurasia der Gesellschaft",
    "person_name": "Marco Esper",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
06-02-2024 CREMER Hubert appointed as liquidator Director changes
  • CREMER Hubert, Vereffenaar
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "CREMER Hubert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Die Generalversammlung beschlie\u00DFt einstimmig, folgende Personen sofort zu den neuen nicht statutarischen Verwaltern der Gesellschaft, f\u00FCr eine unbestimmte Dauer, zu ernennen: \u2022 Herr CREMER Hubert, vorgenannt, welcher erkl\u00E4rt, dieses Mandat anzunehmen;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  }
}
2023
16-03-2023 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "Herrn Marcel Offergeld, wohnhaft Waldstra\u00DFe 9 52134 Herzogenrath (Deutschland), NN Nummer 76.43.27-037.80 werden folgende Sondervollmachten \u00FCbertragen: - Verhandlung, Abschluss, Ab\u00E4nderung und Beendigung, im Namen der Gesellschaft, von Verkaufsvertr\u00E4ge. Im Rahmen seiner Sondervollmacht ist Herr Marcel Offergeld erm\u00E4chtigt, die Gesellschaft durch seine alleinige Unterschrift zu vertreten.",
    "grantee_kbo": null,
    "grantee_name": "Marcel Offergeld",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "KBO",
      "tax"
    ],
    "substitution_allowed": false
  },
  "single_shareholder_declaration": null
}
13-02-2023 1 director appointed, 1 resigning Director changes
  • Hubert-Paul Cremer, Zaakvoerder
  • Martin Scherrer, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martin Scherrer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "De Algemene Vergadering aanvaardt het ontslag van de heer Martin Scherrer, wonende G\u00E4nseackerweg 145 in 89275 Elchingen in Duitsland, als zaakvoerder van de vennootschap, met ingang van de sluiting van de zaken op 31 december 2022."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Hubert-Paul Cremer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Volgens artikel 17 van de statuten van de vennootschap benoemt het bestuursorgaan de heer Hubert-Paul Cremer, wonende All\u00E9e Ma Campagne 11 in 4840 Welkenraedt, als nieuwe zaakvoerder van de vennootschap en belast de heer Hubert-Paul Cremer met het dagelijks beheer van de vennootschap alsook met de d"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  }
}
2022
05-09-2022 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "special_procuration",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "quote": "Herrn Robert Wijenbergh, wohnhaft Oranjaplein 12 in 6241EN Bunde - Niederlande, NN Nummer 58.49.220-19-09 werden folgende Sondervollmachten \u00FCbertragen: Verhandlung, Abschluss, Ab\u00E4nderung und Beendigung, im Namen der Gesellschaft, von folgenden Vorg\u00E4ngen bzw. Vertr\u00E4gen: -Verkaufsvertr\u00E4ge. Im Rahmen seiner Sondervollmacht ist Herr Robert Wijenberg erm\u00E4chtigt, die Gesellschaft durch seine alleinige Unterschrift zu vertreten.",
    "grantee_kbo": null,
    "grantee_name": "Robert Wijenbergh",
    "monetary_cap_eur": null,
    "scope_categories": [
      "banking",
      "KBO",
      "tax"
    ],
    "substitution_allowed": false
  },
  "single_shareholder_declaration": null
}
05-09-2022 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "officer_designation",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  },
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "quote": "Die Generalversammlung ernennt die BV PwC Bedrijsrevisoren, mit Gesellschaftssitz zu 1831 Diegem, Culliganlaan 5, zum Abschlusspr\u00FCfer f\u00FCr einen Zeitraum von drei Jahren.",
    "person_name": "BV PwC Bedrijsrevisoren",
    "person_or_entity_kbo": null
  },
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2020
23-12-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  }
}
10-03-2020 Romain Seffer appointed as statutory auditor Director changes
  • Romain Seffer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419483428",
        "name": "CVBA PwC Bedrijsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Die ausserordentliche Generalversammlung ernennt die CVBA PwC Bedrijsrevisoren, mit Gesellschaftssitz zu 1932 Sint-Stevens-Woluwe, Woluwedal 18, zum Abschlusspr\u00FCfer f\u00FCr einen Zeitraum von drei Jahren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  }
}
2019
11-10-2019 1 director appointed, 1 resigning Director changes
  • Martin Scherrer, Zaakvoerder
  • Guido QUINTING, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Guido QUINTING",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "De Generalversammlung best\u00E4tigt und akzeptiert den R\u00FCcktritt von Herrn Guido QUINTING als Gesch\u00E4ftsf\u00FChrer der Gesellschaft, in Kraft tretend zum 1. Oktober 2019."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Martin Scherrer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-01",
      "evidence_quote": "Laut Beschluss der au\u00DFerordentlichen Generalversammlung vom 27. September 2019 wird Herr Martin Scherrer, wohnhaft G\u00E4rsackerweg 145 in 89275 Elchingen in Deutschlard, zum Gesch\u00E4ftsf\u00FChrer der Gesellschaft ernannt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  }
}
11-10-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  }
}
22-07-2019 Peters, Oliver resigns as manager Director changes
  • Peters, Oliver, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Peters, Oliver",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-31",
      "evidence_quote": "De Generalversammlung best\u00E4tigt und akzeptiert den R\u00FCcktritt von Herm Oliver Peters als Gesch\u00E4ftsf\u00FChrer der Gesellschaft, in Kraft tretend zum 31. Dezember 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  }
}
31-01-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  }
}
31-01-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  }
}
2018
27-12-2018 1 director appointed, 1 resigning Director changes
  • Marc Noël, Zaakvoerder
  • William Finn, Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "William Finn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-19",
      "evidence_quote": "Die Generalversammlung best\u00E4tigt und akzeptiert den R\u00FCcktritt von Herrn William Finn als Gesch\u00E4ftsf\u00FChrer der Gesellschaft, in Kraft tretend zum 19. Juli 2018."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Marc No\u00EBl",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-19",
      "evidence_quote": "Laut Beschiuss der au\u00DFerordentlichen Generalversammlung vom 14. Juni 2018 wird Herr Marc No\u00EBl, wohnhaft 4399 Corporate Road, Charleston, SC 29405, Vereinigte Staaten von Amerika, zum Gesch\u00E4ftsf\u00FChrer der Gesellschaft ernannt."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  }
}
05-06-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  }
}
2016
02-12-2016 1 director appointed, 1 resigning Director changes
  • CVBA Moore Stephens Audit BV, Commissaris
  • Herm Romain Seffer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herm Romain Seffer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises scrl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Der Anteilseigner erteilt dem satzungsm\u00E4\u00DFigen Revisor des Unternehmens PwC Reviseurs d\u0027Entreprises scrl, Entlastung in Bezug auf jegliche Erf\u00FCllung ihrer satzungsm\u00E4\u00DFigen Pflichten und f\u00FCr das laufende Gesch\u00E4ftsjahr bis zum 14. Oktober 2016.",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "CVBA Moore Stephens Audit BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Die au\u00DFerordentliche Generalversammlung ernennt die CVBA Moore Stephens Audit BV, mit Gesellschaftssitz zu 1020 Laken (Br\u00FCssel), Buro \u0026 Design Center, Esplanade 1/96, zum Abschlusspr\u00FCfer f\u00FCr einen Zeitraum von drei Jahren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTENJOHNSON",
    "legal_form": "PGmbH"
  }
}
2005
22-08-2005 1 director appointed, 1 reappointed Director changes
  • Daniel D Cappeli, Zaakvoerder
  • James Fulton, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "James Fulton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte \u0026 Touche - R\u00E9viseurs d\u0027Entreprises S.C. sfd SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Der Anteilseigner best\u00E4tigt, dass der satzungsma\u00DFige Revisor der Gesellschaft Deloitte \u0026 Touche - R\u00E9viseurs d\u0027Entreprises S.C. sfd SCRL (dessen Mandat mit der jahrlichen Generalversammlung von 2006 auslauft) nicht mehr durch Herrn Louis Demesmaker, sondern durch Hern James Fulton, wohnhaft Brusselse"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Daniel D Cappeli",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2005-06-01",
      "evidence_quote": "Der Anteilseigner best\u00E4tigt, dass der satzungsma\u00DFige Revisor der Gesellschaft Deloitte \u0026 Touche - R\u00E9viseurs d\u0027Entreprises S.C. sfd SCRL (dessen Mandat mit der jahrlichen Generalversammlung von 2006 auslauft) nicht mehr durch Herrn Louis Demesmaker, sondern durch Hern James Fulton, wohnhaft Brusselse"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.483.428",
    "name_full": "ASTEN",
    "legal_form": "GBH"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bewerken en spinnen van textielvezels13100Bewerken en spinnen van textielvezels13100Vervaardiging van ander technisch en industrieel textiel13960Vervaardiging van ander technisch en industrieel textiel13960Bewerken en spinnen van overige textielvezels17170Vervaardiging van overige textielproducten, n.e.g.17540
Primary activity highlighted.
Names & trade names
Legal nameDE AstenJohnson
Registered office
Buschbergerweg 46-50
4701 Eupen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
SOCIETE ANONYME DE TRAITEMENTS TEXTILES BE 0421.677.014 · Verviers
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative