ASTERION BELGIUM
The computed 12-month bankruptcy probability of ASTERION BELGIUM is 0.1% (very low). The company has been active since 2001 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 | 25 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 12 |
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 | 13-01-2026 | 2026-00009866 |
| 31-12-2023 | volledig | 15-04-2025 | 2025-00070662 |
| 31-12-2022 | volledig | 15-04-2025 | 2025-00070654 |
| 31-12-2021 | volledig | 24-10-2023 | 2023-00495363 |
| 31-12-2020 | volledig | 26-08-2021 | 2021-54200185 |
| 31-12-2019 | volledig | 17-11-2020 | 2020-70900373 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-58700105 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-25800204 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-31000096 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-26900595 |
-
Jaymin ChhayaDirectorState Gazette act 25020766 (10-02-2025)Current04-07-2018 → present
2 events
- 10-02-2025 Appointed· Director
- 04-07-2018 Appointed· Director
-
Vitalie RobuDirectorState Gazette act 25020766 (10-02-2025)Current04-07-2018 → present
2 events
- 10-02-2025 Appointed· Director
- 04-07-2018 Appointed· Director
Historic, not recently confirmed (3)
-
Birgit WalterBankbevoegdheidState Gazette act 15139983 (05-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Jessica MorenoBankbevoegdheidState Gazette act 15139983 (05-10-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 05-10-2015 Appointed· Bankbevoegdheid
- 05-10-2015 Resigned· Bankbevoegdheid
-
Mike MonahanDirectorState Gazette act 08200845 (30-12-2008)Not recently confirmedlast confirmed in an act from 2008
Permanent representatives (1)
-
Wim van de WalleVaste vertegenwoordiger commissarisState Gazette act 19098219 (19-07-2019)Permanent representative19-07-2019 → present
Former directors (12)
-
Lind CarstenDirectorState Gazette act 18103777 (04-07-2018)Former- → 04-07-2018
-
Xavier BlareauDirectorState Gazette act 15139983 (05-10-2015)Former05-10-2015 → 04-07-2018
2 events
- 04-07-2018 Resigned· Director
- 05-10-2015 Appointed· Director
-
Andy HarperDirectorState Gazette act 17002293 (04-01-2017)Former- → 04-01-2017
-
Gonda DillenDirectorState Gazette act 17002293 (04-01-2017)Former- → 04-01-2017
-
Miles HerzDirectorState Gazette act 17002293 (04-01-2017)Former- → 04-01-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Baker Tilly Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 10-02-2025 → present |
Show 3 earlier auditors
| Baker Tilly Belgium Bedrijfsrevisoren Statutory auditor succeeded by Baker Tilly Bedrijfsrevisoren BV in 2025 |
- | 19-07-2019 → 10-02-2025 |
| CVBA PricewaterhouseCoopers Statutory auditor succeeded by Wim van de Walle in 2016 |
- | 22-10-2010 → 29-07-2016 |
| Wim van de Walle Statutory auditor succeeded by Baker Tilly Belgium Bedrijfsrevisoren in 2019 |
- | 29-07-2016 → 19-07-2019 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 28-06-2001 |
| Status | Active |
| Postal code | 2800 |
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. |
|---|---|---|---|---|
| 12402A0204/00C002 | Flanders | 2,848 m² | 1 · 867 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 31 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-02-2025 3 directors appointed
- Jaymin Chhaya, Bestuurder
- Vitalie Robu, Bestuurder
- Baker Tilly Bedrijfsrevisoren BV, Commissaris
Technical details
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"events": [
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"name": "Jaymin Chhaya",
"address": null,
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},
{
"kind": "director_in",
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"person": {
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"name": "Vitalie Robu",
"address": null,
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},
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"name": "Baker Tilly Bedrijfsrevisoren BV",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "ASTERION BELGIUM"
}
}30-09-2020 Articles of association amended
Technical details
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},
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"kbo": "0475.120.747",
"name_full": "ASTERION BELGIUM"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}06-01-2020 Registered office moved within Mechelen
- Wayenborgstraat 27 2800 Mechelen → 20T MC Square Schaliënhoevedreef Mechelen 2800 België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "20T MC Square Schali\u00EBnhoevedreef Mechelen 2800 Belgi\u00EB",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Schali\u00EBnhoevedreef",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "20T",
"locality_suffix": null
},
"old_address": {
"raw": "Wayenborgstraat 27 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Wayenborgstraat",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "27",
"locality_suffix": null
},
"effective_date": "2019-11-01",
"evidence_quote": "Het voorstel is om de huidige vestiging in Mechelen tegen juli 2019 te sluiten, afhankelijk van de tijdschema\u0027s voor infrastructuur en apparatuur. Implementatieplan: ... voltooiing van verhuis niet later dan 31 oktober 2019",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "future",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "CHHAYA JAYMIN",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2019-02-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2019-02-06",
"unanimous": true
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "Asterion Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "CHHAYA JAYMIN",
"org_rep_person_name": null,
"person_role_at_subject": "BESTUURDER"
},
"co_filed_documents": [
"Uittreksel Vergadering",
"Implementatieplan"
]
}19-07-2019 2 directors appointed
- Baker Tilly Belgium Bedrijfsrevisoren, Commissaris
- Wim van de Walle, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"rrn": null,
"name": "Baker Tilly Belgium Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
},
{
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"role": "vaste vertegenwoordiger commissaris",
"person": {
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"name": "Wim van de Walle",
"address": null,
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],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "ASTERION BELGIUM"
}
}19-06-2019 Capital increase of €200,000 to €1,200,000
- €1.000.000 → €1.200.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1200000,
"delta_eur": 200000,
"before_eur": 1000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "ASTERION BELGIUM"
}
}04-07-2018 2 directors appointed, 2 resigning
- Jaymin Chhaya, Bestuurder
- Vitalie Robu, Bestuurder
- Lind Carsten, Bestuurder
- Xavier Blareau, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lind Carsten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Blareau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jaymin Chhaya",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vitalie Robu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "Asterion Belgium"
}
}04-01-2017 4 resigning
- Miles Herz, Bestuurder
- Richard Thompson, Bestuurder
- Andy Harper, Bestuurder
- Gonda Dillen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Miles Herz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Thompson",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andy Harper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gonda Dillen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "Asterion Belgium"
}
}29-07-2016 Wim van de Walle appointed as statutory auditor
- Wim van de Walle, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wim van de Walle",
"address": null,
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],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "Asterion Belgium"
}
}17-03-2016 Articles of association amended
Technical details
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"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"old": "",
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},
"seat_change": {
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},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "ASTERION Belgium"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}05-10-2015 3 directors appointed, 7 resigning
- Xavier Blareau, Bestuurder
- Jessica Moreno, Bankbevoegdheid
- Birgit Walter, Bankbevoegdheid
- Arvin Willemse, Bestuurder
- Miles Hertz, Bankbevoegdheid
- Jürgen Marr, Bankbevoegdheid
- Marcus Klüssendorf, Bankbevoegdheid
- Stephan Friedrich Prox, Bankbevoegdheid
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arvin Willemse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Blareau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Jessica Moreno",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Birgit Walter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Miles Hertz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "J\u00FCrgen Marr",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Marcus Kl\u00FCssendorf",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Stephan Friedrich Prox",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Arvin Willemse",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bankbevoegdheid",
"person": {
"rrn": null,
"name": "Jessica Moreno",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "Asterion Belgium"
}
}22-10-2010 1 director appointed, 1 resigning
- CVBA PricewaterhouseCoopers, Commissaris
- CVBA PricewaterhouseCoopers, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
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},
{
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],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0475.120.747",
"name_full": "Pitney Bowes Management Services Belgium"
}
}30-12-2008 2 directors appointed, 1 resigning
- Mike Monahan, Bestuurder
- Jürgen Marr, Mandataris voor bekendmaking en neerlegging
- Bruce Nolop, Bestuurder
Technical details
{
"events": [
{
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"rrn": null,
"name": "Bruce Nolop",
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}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mike Monahan",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0475.120.747",
"name_full": "Pitney Bowes Management Services Belgium"
}
}| Legal nameNL | ASTERION BELGIUM |