Astral (Riyadhstraat)
The computed 12-month bankruptcy probability of Astral (Riyadhstraat) is 0.2% (very low). The company has been active since 2015 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 | 10 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 17 |
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 | verkort | 27-02-2025 | 2025-00040409 |
| 31-12-2023 | verkort | 03-07-2024 | 2024-00210077 |
| 31-12-2022 | verkort | 10-07-2023 | 2023-00226822 |
| 31-12-2021 | verkort | 14-07-2022 | 2022-20209240 |
| 31-12-2020 | volledig | 07-07-2021 | 2021-32600191 |
| 31-12-2019 | volledig | 31-08-2020 | 2020-49100154 |
| 31-12-2018 | volledig | 04-07-2019 | 2019-30300107 |
| 31-12-2017 | volledig | 17-07-2018 | 2018-34200257 |
| 31-12-2016 | volledig | 22-06-2017 | 2017-22100244 |
-
Current03-10-2025 → present
-
Leonidas GPLegal entityManager· perm. rep.: SOTTIAUX Marc Jean Marie Jules FrançoisState Gazette act 25318913 (18-03-2025)Current07-03-2025 → present
-
Current25-10-2023 → present
-
Current11-06-2018 → present
2 events
- 25-10-2023 Mandate renewed· Director
- 11-06-2018 Appointed· Managing director
Historic, not recently confirmed (4)
-
Not recently confirmedlast confirmed in an act from 2018
-
Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2018
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Not recently confirmedlast confirmed in an act from 2016
Former directors (13)
-
Former19-08-2025 → 03-10-2025
2 events
- 03-10-2025 Resigned· Director
- 19-08-2025 Appointed· Director
-
Former- → 19-08-2025
-
Former- → 07-03-2025
-
Former30-06-2022 → 07-03-2025
3 events
- 07-03-2025 Resigned· Director
- 25-10-2023 Mandate renewed· Director
- 30-06-2022 Appointed· Director
-
Former08-05-2023 → 07-03-2025
2 events
- 07-03-2025 Resigned· Director
- 08-05-2023 Appointed· Director
-
Former- → 08-05-2023
-
Former05-11-2021 → 30-06-2022
2 events
- 30-06-2022 Resigned· Director
- 05-11-2021 Appointed· Director
-
Former- → 26-10-2021
-
Former- → 11-06-2018
-
Former- → 01-05-2018
-
Former- → 01-05-2018
-
Former- → 01-05-2018
-
Former- → 01-05-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Cédric BOGAERTS |
- | 13-07-2022 → present |
| Deloitte Réviseurs d'Entreprises SC SCRL Statutory auditor · represented by Pierre-Hugues Bonnefoy succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2022 |
- | 17-02-2017 → 13-07-2022 |
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Limited partnership(612) |
| Incorporation | 28-08-2015 |
| Status | Active |
| Postal code | 1170 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21652E0030/00D002 | Brussels | 3.2 ha | 1 · 7,322 m² | 21.0 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-02-2026 1 director appointed, 1 resigning
- Valentin ROOSE, Bestuurder
- Nicolas TEYA, Bestuurder
Technical details
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"name": "Nicolas TEYA",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-03",
"evidence_quote": "Les actionnaires prennent connaissance de la d\u00E9mission de monsieur Nicolas TEYA, domicili\u00E9 \u00E0 6700 Heinsch, Rue de Thiaumont 45, comme administrateur de Leonidas GP srl \u00E0 compter du 03/10/2025."
},
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"rrn": null,
"name": "Valentin ROOSE",
"address": null,
"birth_date": null
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"effective_date": "2025-10-03",
"evidence_quote": "Il est remplac\u00E9 par monsieur Valentin ROOSE, domicili\u00E9 \u00E0 4520 Wanze, Rue de la Hachelette 67, n\u00E9 le 23-02-1987 \u00E0 Verviers, avec effet au 03/10/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
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"subject_company": {
"kbo": "0635.858.556",
"name_full": "ASTRAL (RIYADHSTRAAT)",
"legal_form": "SComm"
}
}16-12-2025 1 director appointed, 1 resigning
- Nicolas Teya, Bestuurder
- Marc Sottiaux, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Sottiaux",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-19",
"evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de Marc Sottiaux, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, Avenue Eug\u00E8ne Godaux 10, comme administrateur de Leonidas GP sri \u00E0 compter du 19/08/2025."
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Nicolas Teya",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-19",
"evidence_quote": "Il est remplac\u00E9 par monsieur Nicolas Teya, domicili\u00E9 \u00E0 6700 Sterpenich, r. de Kleinbettingen 34 (Luxembourg), en tant, avec effet au 19/08/2025, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
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}
}18-06-2025 Registered office moved from Bruxelles-Ville to Bruxelles
- Rue de la Presse 4, 1000 Bruxelles-Ville → Square de Meeûs 35, 1000 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Square de Mee\u00FBs",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "35"
},
"old_address": {
"city": "Bruxelles-Ville",
"region": "Brussels",
"street": "Rue de la Presse",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "4"
},
"effective_date": "2025-03-07",
"evidence_quote": "D\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9, conform\u00E9ment \u00E0 l\u0027article 2, \u00A72 des statuts de la Soci\u00E9t\u00E9, avec effet de la date de ces d\u00E9cisions, \u00E0 l\u0027adresse suivante: Square de Mee\u00FBs 35, 1000 Bruxelles, Belgique."
}
],
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"subject_company": {
"kbo": "0635.858.556",
"name_full": "ASTRAL (RIYADHSTRAAT)",
"legal_form": "SComm"
}
}18-03-2025 Articles of association amended
Technical details
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"object_change": false,
"effective_date": "2025-03-07",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0635.858.556",
"name_full": "ASTRAL (RIYADHSTRAAT)",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tout employ\u00E9 de \u0022ECOVIS Belgium\u0022, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 Kesseldallaan 6, 3010 Leuven, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "ECOVIS Belgium",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u2019assembl\u00E9e accorde une procuration sp\u00E9ciale \u00E0 Rudy Dupont, Jeff Hermans, Margo Verbist, Susana Gonzalez Melon, Pieter Vermeulen, Timothy Huysmans, Lola Charlier ainsi qu\u0027\u00E0 tout autre avocat ou paralegal de Allen Overy Shearman Sterling (Belgium) LLP, ayant son si\u00E8ge social \u00E0 Avenue de Tervueren 268A, 1150 Woluwe-Saint-Pierre, tous individuellement habilit\u00E9s, ainsi qu\u0027\u00E0 leurs employ\u00E9s, mandataires et repr\u00E9sentants, avec possibilit\u00E9 de substitution, afin d\u2019effectuer et de signer toutes les inscriptions n\u00E9cessaires dans le registre d\u0027actions nominatives en format papier ou \u00E9lectronique, ainsi que d\u0027accomplir tous les actes requis \u00E0 cet effet et, \u00E0 la simple demande de l\u2019organe de gestion ou de repr\u00E9sentation de la soci\u00E9t\u00E9, d\u2019effectuer et de signer les inscriptions et modifications ult\u00E9rieures du registre des titres, ainsi que d\u2019accomplir tous les actes requis \u00E0 cet effet.",
"holder_kbo": null,
"holder_name": "Allen Overy Shearman Sterling (Belgium) LLP",
"scope_categories": [
"filing",
"share_register"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}23-07-2024 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "share_transfer",
"amount": 1,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2024-07-11",
"evidence_quote": "volgend op de overdracht van 1 aandeel in Astral (Riyadhstraat)... aan Astral Holdco B.V. op 11 juli 2024",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0635.858.556",
"name_full": "ASTRAL - RIYADHSTRAAT",
"legal_form": "BV"
}
}25-10-2023 3 reappointed
- VAN DER WAALS Ronald, Bestuurder
- ROES Johannes Lambartus, Bestuurder
- VAN GASTEL Alexander Hermanus Joseph, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN DER WAALS Ronald",
"address": null,
"birth_date": null
},
"evidence_quote": "6.het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuur-ders voor een onbepaalde duur, met name 1/ De heer VAN DER WAALS Ronald;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ROES Johannes Lambartus",
"address": null,
"birth_date": null
},
"evidence_quote": "6.het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuur-ders voor een onbepaalde duur, met name ... 2/ De heer ROES Johannes Lambartus;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VAN GASTEL Alexander Hermanus Joseph",
"address": null,
"birth_date": null
},
"evidence_quote": "6.het mandaat te bevestigen van de huidige bestuurders als niet-statutaire bestuur-ders voor een onbepaalde duur, met name ... 3/ De heer VAN GASTEL Alexander Hermanus Joseph."
}
],
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"subject_company": {
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"name_full": "ASTRAL - RIYADHSTRAAT",
"legal_form": "BV"
}
}26-05-2023 1 director appointed, 1 resigning
- Alexander VAN GASTEL, Bestuurder
- Willem EEGDEMAN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willem EEGDEMAN",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-08",
"evidence_quote": "De aandeelhouders besluiten met ingang van 8 mei 2023 een einde te stellen aan het mandaat van bestuurder van de Vennootschap, van de heer Willem EEGDEMAN, wonende te Jan Luykenstraat 19, 2806 PD Gouda, Nederland."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexander VAN GASTEL",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-08",
"evidence_quote": "De aandeelhouders benoemen tot bestuurder van de Vennootschap, de heer Alexander VAN GASTEL, wonende te Nassaukade 367 H, 1054 AB Amsterdam, Nederland, met ingang van 8 mei 2023 en voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.858.556",
"name_full": "ASTRAL - RIYADHSTRAAT",
"legal_form": "BV"
}
}13-07-2022 1 director appointed, 1 resigning, 1 reappointed
- Ronald VAN DER WAALS, Bestuurder
- Matthijs VAN DER JAGT, Bestuurder
- Cédric BOGAERTS, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs VAN DER JAGT",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De heer Matthijs VAN DER JAGT, wonende te Panamakade 35, 1019 AX Amsterdam, Nederland, heeft verklaard met ingang van heden, zijnde 30 juni 2022, vrijwillig ontslag te nemen uit zijn mandaat van bestuurder van de vennootschap."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ronald VAN DER WAALS",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-30",
"evidence_quote": "De aandeelhouders benoemen tot bestuurder van de vennootschap, de heer Ronald VAN DER WAALS, wonende te Waldeck Pyrmontlaan 10, 1862 EV Bergen, Nederland, met ingang van heden, zijnde 30 juni 2022 en voor onbepaalde duur."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "C\u00E9dric BOGAERTS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "DELOITTE BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering besluit om DELOITTE BEDRIJFSREVISOREN BV, met zetel te Gateway Building, Luchthaven Brussel Nationaal 1, bus J, 1930 Zaventem, ingeschreven in het rechtspersonenregister van Brussel met ondernemingsnummer 0429.053.863, te herbenoemen als commissaris van de vennootschap."
}
],
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"legal_form": "BV"
}
}17-11-2021 1 director appointed, 1 resigning
- Matthijs van der Jagt, Bestuurder
- Daniel Greenslade, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Greenslade",
"address": null,
"birth_date": null
},
"effective_date": "2021-10-26",
"evidence_quote": "PRENNENT ACTE DE et ACCEPTENT la d\u00E9mission de Daniel Greenslade, domicili\u00E9 Mill Lane House, 2 Mill Lane, Godalming, GU7 1HF Royaume-Uni en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, prenant effet \u00E0 partir du 26 octobre 2021.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Matthijs van der Jagt",
"address": null,
"birth_date": null
},
"effective_date": "2021-11-05",
"evidence_quote": "D\u00C9CIDENT de nommer Matthijs van der Jagt, domicili\u00E9 Panamakade 35, 1019 AX Amsterdam, Pays-Bas, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e ind\u00E9termin\u00E9e."
}
],
"schema": "v3.2",
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"legal_form": "SPRL"
}
}08-08-2019 Pierre-Hugues Bonnefoy reappointed as statutory auditor
- Pierre-Hugues Bonnefoy, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Hugues Bonnefoy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de r\u00E9\u00E9lire aux fonctions de commissaire, Deloitte Reviseurs d\u0027Entreprises SC SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 Gateway building, Luchthaven Nationaal 1J, 1930 Zaventem, Belgique, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Monsieur Pierre-Hugues Bonnefoy, reviseur d\u0027e"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}12-07-2018 1 director appointed, 1 resigning
- Johannes Lambartus Roes, Gedelegeerd bestuurder
- Pawel Jerzy Bartos, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pawel Jerzy Bartos",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-11",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Pawel Jerzy Bartos en tant que g\u00E9rant de la soci\u00E9t\u00E9 et ce, avec effet imm\u00E9diat."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Johannes Lambartus Roes",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-11",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e, Monsieur Johannes Lambartus Roes, n\u00E9 le 21 mars 1965 \u00E0 Jutphaas, Les Pays-Bas, de nationalit\u00E9 n\u00E9erlandaise, r\u00E9sidant \u00E0 Oberhoechstadter Strasse 28, 61440 Oberursel, Allemagne, en tant que g\u00E9rant de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
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"subject_company": {
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}
}12-06-2018 3 directors appointed, 4 resigning
- Willem Maarten Eegdeman, Zaakvoerder
- Pawe! Jerzy Bartos, Zaakvoerder
- Daniel Mark Greenslade, Zaakvoerder
- Guibert Richard, Zaakvoerder
- Johannes Groen, Zaakvoerder
- Jean-François Bossy, Zaakvoerder
- Mariaan Potgieter, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guibert Richard",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-01",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Guibert Richard, Monsieur Johannes Groen, Monsieur Jean-Fran\u00E7ois Bossy et Madame Mariaan Potgieter en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce, avec effet au 1er mai 2018."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johannes Groen",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-01",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Guibert Richard, Monsieur Johannes Groen, Monsieur Jean-Fran\u00E7ois Bossy et Madame Mariaan Potgieter en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce, avec effet au 1er mai 2018."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Bossy",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-01",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Guibert Richard, Monsieur Johannes Groen, Monsieur Jean-Fran\u00E7ois Bossy et Madame Mariaan Potgieter en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce, avec effet au 1er mai 2018."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Mariaan Potgieter",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-01",
"evidence_quote": "Les associ\u00E9s prennent acte de la d\u00E9mission de Monsieur Guibert Richard, Monsieur Johannes Groen, Monsieur Jean-Fran\u00E7ois Bossy et Madame Mariaan Potgieter en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce, avec effet au 1er mai 2018."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Willem Maarten Eegdeman",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-01",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer les personnes suivantes en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce, avec effet au 1\u00BAr mai 2018 et pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e: 1. Monsieur Willem Maarten Eegdeman, n\u00E9 le 27 juin 1971 \u00E0 Gouda, Les Pays-Bas, de nationalit\u00E9 n\u00E9erlandaise, r\u00E9sidant \u00E5 Jan Luykenstraat 19, 2806"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Pawe! Jerzy Bartos",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-01",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer les personnes suivantes en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce, avec effet au 1\u00BAr mai 2018 et pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e: 2. Monsieur Pawe! Jerzy Bartos, n\u00E9 le 19 avril 1986 \u00E0 Gleiwitz, Allemagne, de nationalit\u00E9 allemande, r\u00E9sidant \u00E0 Rue Waassertrap 151, L-4408 Belv"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Daniel Mark Greenslade",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-01",
"evidence_quote": "Les associ\u00E9s d\u00E9cident de nommer les personnes suivantes en tant que g\u00E9rants de la soci\u00E9t\u00E9 et ce, avec effet au 1\u00BAr mai 2018 et pour une dur\u00E9e ind\u00E9term\u00EDn\u00E9e: 3. Monsieur Daniel Mark Greenslade, n\u00E9 le 4 septembre 1976 \u00E0 Cheltenham, Royaume-Uni, de nationalit\u00E9 anglaise, r\u00E9sidant \u00E0 Osborne Road 3, KT2 5H"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.858.556",
"name_full": "ASTRAL (RIYADHSTRAAT)",
"legal_form": "SPRL"
}
}04-12-2017 Capital increase of €418,190.78 to €436,740.78
- €18.550 → €436.740,78
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 418190.78,
"currency": "EUR",
"after_eur": 436740.78,
"delta_eur": 418190.78,
"before_eur": 18550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2017-11-14",
"evidence_quote": "Augmentation du capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de quatre cent dix-huit mille cent nonante euros septante-huit cents (418.190,78 EUR), pour le porter \u00E0 quatre cent trente-six mille sept cent quarante euros septante-huit cents (436.740,78 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "ASTRAL (RIYADHSTRAAT)",
"legal_form": "SPRL"
}
}17-02-2017 Pierre-Hugues Bonnefoy appointed as statutory auditor
- Pierre-Hugues Bonnefoy, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pierre-Hugues Bonnefoy",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "Deloitte Reviseurs d\u0027Entreprises SC SCRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les associ\u00E9s d\u00E9cident d\u0027appeler aux fonctions de commissaire Deloitte Reviseurs d\u0027Entrepr\u00EDses SC SCRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 Berkenlaan 8b, 1831 Diegem, Belgique, laquelle sera repr\u00E9sent\u00E9e pour l\u0027exercice de ces fonctions par Monsieur Pierre-Hugues Bonnefoy, reviseur d\u0027entreprises."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.858.556",
"name_full": "ASTRAL (RIYADHSTRAAT)",
"legal_form": "SPRL"
}
}05-02-2016 Guibert José André RICHARD appointed as manager
- Guibert José André RICHARD, Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guibert Jos\u00E9 Andr\u00E9 RICHARD",
"address": null,
"birth_date": null
},
"effective_date": "2016-01-19",
"evidence_quote": "DECIDE que Monsieur Guibert Jos\u00E9 Andr\u00E9 RICHARD, domicili\u00E9 Frederik Hendrikstraat 102, 1052 Amsterdam, Pays-Bas, soit nomm\u00E9 en tant que g\u00E9rant de la Soci\u00E9t\u00E9, \u00E0 partir du 19 janvier 2016."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0635.858.556",
"name_full": "ASTRAL (RIYADHSTRAAT)",
"legal_form": "SPRL"
}
}16-12-2015 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2015-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0635.858.556",
"name_full": "ASTRAL (RIYADHSTRAAT)",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Elle conf\u00E8re tous pouvoirs aux notaires Maquet \u0026 Joye pour la coordination des statuts.",
"holder_kbo": null,
"holder_name": "Maquet \u0026 Joye",
"scope_categories": [
"coordination_statutes",
"filing_formalities"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}01-09-2015 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "1000 Bruxelles, rue de la Presse 4",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "Astral Holdco"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "Astral Holdco",
"contribution_type": "cash",
"amount_paid_in_eur": 18549.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 18549,
"amount_subscribed_eur": 18549.0,
"is_anonymous_silent_partner": false
},
{
"org": {
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},
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"holder_org_name": "Iris Pledgeco",
"contribution_type": "cash",
"amount_paid_in_eur": 1.0,
"holder_person_name": null,
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"amount_subscribed_eur": 1.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550.0,
"subject_company": {
"kbo": "0635.858.556",
"name_full": "Astral (Riyadhstraat)",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2015-08-28",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | Astral (Riyadhstraat) |