ASTOR
Timeline
23 events since 2013Board
Filings
Permits
Establishments
Insolvency
Address
2014201620182020202220242026
2026
Listed in the Peppol Directory
Change of trustee Enterprise Court of Antwerp, Turnhout division · judgment of 01-09-2026
Supervising judge replaced Enterprise Court of Antwerp, Turnhout division · judgment of 02-06-2026
2025
Bijenbond 't Geels bieke at this address Registered office
2023
Bankruptcy published Enterprise Court of Antwerp, Turnhout division · judgment of 07-11-2023
GRAVENKASTEEL at this address Establishment
Extension Enterprise Court of Antwerp, Turnhout division · judgment of 12-09-2023
Extension Enterprise Court of Antwerp, Turnhout division · judgment of 25-07-2023
Extension Enterprise Court of Antwerp, Turnhout division · judgment of 20-06-2023
Transfer under judicial authority Enterprise Court of Antwerp · court-supervised transfer
Annual accounts 2020 filed PDFabbreviated format · 583 days late
Annual accounts 2021 filed PDFabbreviated format · 218 days late
2021
Environmental permit granted OmgevingsloketBouwen of herbouwen · Geel
Resignations: Steven Thiré (director) and Jan Van Rensbergen (managing director)Board meeting of 29-04-20214 points ▸
- General meeting, 10-02-2021
- Director resignation, Steven Thiré
- Board meeting, 29-04-2021
- Director resignation, Jan Van Rensbergen (managing director)
- The deed holds 1 more point.
Registered office moved from Antwerp to GeelNew registered office: Groenhuis 55 te 2440 Geel · Previous registered office: MECHELSESTEENWEG 271, BUS 12, 2018 ANTWERPEN · Board meeting of 12-01-20212 points ▸
- Board meeting, 12-01-2021
- Registered-office move, Groenhuis 55 te 2440 Geel
- General meeting, 12-01-2021
- Director appointment, Steven Thiré
- Board composition, Michiel Verhaegen (director)
- Board composition, Jan Van Rensbergen (director)
- Board composition, Steven Thiré (director)
2020
Environmental permit granted OmgevingsloketBomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen, Bouwen of herbouwen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Oud-Turnhout
First establishment Klein Veldekens, Groenhuis 55, Geel
2019
2 directors appointed, 1 resignation, 1 reappointmentWithdrawal: Hildegarde Vermolen (member) · Resignation: Hildegarde Vermolen · Appointments: Jan Van Rensbergen (gedelegeerd bestuurder gelast met dagelijks bestuur) and Michiel Verhaegen (chair of the board) · Board meeting of 31-10-201917 points ▸
- Member resignation, Hildegarde Vermolen
- Director resignation, Hildegarde Vermolen
- Director appointment, Jan Van Rensbergen
- Director reappointment, Michiel Verhaegen
- Board composition, Michiel Verhaegen (director)
- Board composition, Jan Van Rensbergen (director)
- Board meeting, 31-10-2019
- Director appointment, Michiel Verhaegen (chair of the board)
- Director appointment, Jan Van Rensbergen (gedelegeerd bestuurder gelast met dagelijks bestuur)
- Power of attorney, Jan Van Rensbergen
- General meeting, 15-10-2019
- Founder, Michiel Verhaegen
- Founder, Victor Van den Bergh
- Founder, Gunhilde Van Gorp
- Founder, Hilde Vermolen
- Founder, Leonia Vanlommel
- Founder, NV Plastiche
- The deed holds 2 more points.
Environmental permit granted OmgevingsloketBouwen of herbouwen · Geel
1 director appointed, 2 resignations, 1 reappointmentResignations: Victor Van den Bergh and Gunhilde Van Gorp · Withdrawals: Victor Van den Bergh, Gunhilde Van Gorp, Leonia Vanlommel and Plastiche NV · Appointment: Hildegarde Vermolen · General meeting of 31-01-201911 points ▸
- General meeting, 31-01-2019
- Director resignation, Victor Van den Bergh
- Member resignation, Victor Van den Bergh
- Director resignation, Gunhilde Van Gorp
- Member resignation, Gunhilde Van Gorp
- Member resignation, Leonia Vanlommel
- Member resignation, Plastiche NV
- Director appointment, Hildegarde Vermolen
- Director reappointment, Michiel Verhaegen
- Board composition, Michiel Verhaegen (director)
- Board composition, Hildegarde Vermolen (director)
- The deed holds 1 more point.
2018
Environmental permit granted OmgevingsloketHoogstammige bomen vellen die geen deel uitmaken van een bos, Nieuwbouw of aanleggen · Geel
2013
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 04-08-2026 · published on 20-12-2013
Sources: Publications in the Belgian Official GazetteFilings with the National Bank