AsterX Group
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
31-08
full format · on the deadline day
31-01
Financial
Weakest financial yearnet -€251,644
The net result drops to -€251,644, the lowest from 2018 to 2026.
31-01
Financial
Equity above €1mequity €1.3m ▲1,302%
Equity rises from €90,519 to €1.3m.
2025
29-12
Gazette deed
2 directors appointed, 3 directors resigningResignations: BV STEVEN VALGAEREN, BV EDCC and NV D.T. · Permanent representatives: Steven Valgaeren, Ruben Devrieze and 2 others · Appointments: Jan Devrieze (director) and BV DEGILA (director)13 points ▸
Gazette deed
2 directors appointed, 3 directors resigning
Resignations: BV STEVEN VALGAEREN, BV EDCC and NV D.T. · Permanent representatives: Steven Valgaeren, Ruben Devrieze and 2 others · Appointments: Jan Devrieze (director) and BV DEGILA (director)13 points ▸
- General meeting, 28-10-2025
- Director resignation, BV STEVEN VALGAEREN (director)
- Permanent representative, Steven Valgaeren
- Director appointment, Jan Devrieze (director)
- Director resignation, BV EDCC (director)
- Permanent representative, Ruben Devrieze, mentioned 2 times in the deed
- Director appointment, BV DEGILA (director)
- Director resignation, NV D.T. (director)
- Permanent representative, Jan Devrieze
- Board composition, Jan Devrieze (director and chair)
- Board composition, BV DEGILA (director)
- Board composition, F.F.M.BV (director)
- The act holds 1 more point.
05-12
Gazette deed
Capital increase of €1,430,039.79 to €1,491,539.79Auditor report · Power of attorney6 points ▸
Gazette deed
Capital increase of €1,430,039.79 to €1,491,539.79
Auditor report · Power of attorney6 points ▸
- General meeting, 31-10-2025
- Capital increase, €1,430,039.79
- Auditor report, “Norm inzake de opdracht van de bedrijfsrevisor in het kader van inbreng in natura en quasi-inbreng van het Instituut van de Bedrijfsrevisoren, artikel 7:179 en…” (deed in Dutch)
- Share issue, 1580, “zelfde rechten als bestaande aandelen” (deed in Dutch)
- Power of attorney
- Power of attorney, Johan Rooms
13-11
Gazette deed
2 directors appointed, 2 directors resigningResignations: BV STEVEN VALGAEREN (director) and BV EDCC (director) · Permanent representatives: Steven Valgaeren, Ruben Devrieze and Christophe Geeraerts · Appointments: Jan Devrieze (director) and BV DEGILA (director)12 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: BV STEVEN VALGAEREN (director) and BV EDCC (director) · Permanent representatives: Steven Valgaeren, Ruben Devrieze and Christophe Geeraerts · Appointments: Jan Devrieze (director) and BV DEGILA (director)12 points ▸
- General meeting, 28-10-2025
- Director resignation, BV STEVEN VALGAEREN (director)
- Permanent representative, Steven Valgaeren
- Director appointment, Jan Devrieze (director)
- Director resignation, BV EDCC (director)
- Permanent representative, Ruben Devrieze, mentioned 2 times in the deed
- Director appointment, BV DEGILA (director)
- Board composition, Jan Devrieze (director and chair)
- Board composition, BV DEGILA (director)
- Board composition, F.F.M. BV (director)
- Permanent representative, Christophe Geeraerts
- Other provision, “compensation of mandates, jaarvergadering te houden in 2030” (deed in Dutch)
29-09
abbreviated format · 29 days late
2024
09-08
Gazette deed
Company renamed from MARNAN to AsterX GroupResignation: F.F.M. (director) · Appointments: D.T., EDCC and 2 others · Permanent representative: Jan Devrieze21 points ▸
Gazette deed
Company renamed from MARNAN to AsterX Group
Resignation: F.F.M. (director) · Appointments: D.T., EDCC and 2 others · Permanent representative: Jan Devrieze21 points ▸
- General meeting, 29-07-2024
- Other provision, “dwingende bepalingen van het Wetboek van vennootschappen en verenigingen, toepasselijkheid WVV” (deed in Dutch)
- Capital contribution
- Bank account, “BNP Paribas Fortis, storting inbrengen in geld overeenkomstig Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Name change, AsterX Group
- Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
- Other provision, 01-07-2024
- Auditor report, “enkel voor doeleinden geplande omzetting voor Buitengewone Algemene Vergadering van BV MARNAN, nagaan of nettoactief overgewaardeerd is” (deed in Dutch)
- Net-asset statement, 30-06-2024
- Other provision, “kennisname verslagen door enige aandeelhouder, afschrift van voormelde verslagen en staat van activa en passiva ontvangen en kennis genomen” (deed in Dutch)
- Amendment of the articles
- Capital, €61,500
- The act holds 9 more points.
16-07
abbreviated format · 15 days before the deadline
2023
28-07
abbreviated format · 3 days before the deadline
2022
27-07
micro format · 4 days before the deadline
2021
04-06
micro format · 57 days before the deadline
Show earlier events
2020
26-06
micro format · 35 days before the deadline
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 2.15
The current ratio rises from 0.91 to 2.15. Short-term debt falls from €68,017 to €33,424.
25-06
micro format · 36 days before the deadline
2018
08-06
micro format · 53 days before the deadline
2017
16-06
micro format · 45 days before the deadline
2004
20-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank