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Belgisch Staatsblad — acts
3 acts Address history · 2
08-08-2025
Registered-office move
08-05-2024
Registered-office move
All acts · 3
updated 10 months ago
2025
08-08-2025 Registered office moved from Eke to Nazareth-De Pinte
- Sluis 2 bus D2, 9810 Eke, België → Sluis 2D bus 203 te 9810 Nazareth-De Pinte
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Sluis 2D bus 203 te 9810 Nazareth-De Pinte",
"city": "Nazareth-De Pinte",
"region": "vlaams_gewest",
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "203",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Sluis 2 bus D2, 9810 Eke, Belgi\u00EB",
"city": "Eke",
"region": "vlaams_gewest",
"street": "Sluis",
"country": "BE",
"postcode": "9810",
"box_number": "D2",
"street_number": "2",
"locality_suffix": null
},
"effective_date": "2025-01-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-08",
"filing_date": "2025-07-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-07-30",
"unanimous": null
},
"subject_company": {
"kbo": "0882.387.917",
"name_full": "ASTERIAN",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Luik B"
]
}03-02-2025 2 directors appointed, 2 reappointed
- Gielen Karel — Gedelegeerd bestuurder
- Vanderstappen Geert — Gedelegeerd bestuurder
- Gielen Karel — Bestuurder
- Vanderstappen Geert — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gielen Karel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ayers Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-10",
"evidence_quote": "De herbenoeming tot bestuurder van de vennootschap Ayers Invest BV, met als vaste vertegenwoordiger de heer Gielen Karel. Het mandaat gaat in op 10/12/2024 en zal behoudens herverkiezing eindigen op 10/12/2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderstappen Geert",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Pallanza Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-10",
"evidence_quote": "De herbenoeming tot bestuurder van de vennootschap Pallanza Invest BV, met als vaste vertegenwoordiger de heer Vanderstappen Geert. Het mandaat gaat in op 10/12/2024 en zal behoudens herverkiezing eindigen op 10/12/2030.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2030"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Gielen Karel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Ayers Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De benoeming tot gedelegeerd bestuurder van de vennootschap Ayers Invest BV, met als vaste vertegenwoordiger de heer Gielen Karel. Het mandaat vangt onmiddellijk aan en dit voor de duurtijd van haar bestuursmandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Vanderstappen Geert",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Pallanza Invest BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De benoeming tot gedelegeerd bestuurder van de vennootschap Pallanza Invest BV, met als vaste vertegenwoordiger de heer Vanderstappen Geert. Het mandaat vangt onmiddellijk aan en dit voor de duurtijd van haar bestuursmandaat.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "GENT",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-10",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-12-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0882.387.917",
"name_full": "ASTERIAN",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Vanderstappen Geert",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
08-05-2024 Registered office moved from Deurle to Sluis
- Xavier De Cocklaan 72, 9831 Deurle, België → 9810 Eke, Sluis 2 D2 bus 3
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "9810 Eke, Sluis 2 D2 bus 3",
"city": "Sluis",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "9810",
"box_number": "D2",
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Xavier De Cocklaan 72, 9831 Deurle, Belgi\u00EB",
"city": "Deurle",
"region": "vlaams_gewest",
"street": "Xavier De Cocklaan",
"country": "BE",
"postcode": "9831",
"box_number": null,
"street_number": "72",
"locality_suffix": null
},
"effective_date": "2024-04-30",
"evidence_quote": "De Raad van Bestuur van de vennootschap beslist met eenparigheid van stemmen om met ingang vanaf 30/04/2024 de maatschappelijke zetel van de vennootschap te verplaatsen naar het adres gelegen te 9810 Eke, Sluis 2 D2 bus 3.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-04-26",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-05",
"unanimous": true
},
"subject_company": {
"kbo": "0882.387.917",
"name_full": "ASTERIAN",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0438.418.125",
"org_name": "BV Accountancy Eechaudt",
"person_name": null,
"org_rep_person_name": "Ga\u00EBtan Eechaudt",
"person_role_at_subject": null
},
"co_filed_documents": [
"Annexes du Moniteur belge"
]
}