ASTY MOULIN PROPERTIES
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since 2025SMAPIC BV
Director and managing director, permanent representative Aubry LEFEBVRE
director since 23-12-2022
managing director appointed by deed of 28-12-2022
6-year term from 2022
also on the board of 16 other companies
listed in the 2024 annual accounts, filed on 08-08-2025
Director
appointed by deed of 24-10-2025
6-year term from 2025
also on the board of 42 other companies
Director
appointed by deed of 24-10-2025
6-year term from 2025
also on the board of 3 other companies
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 24-10-2025
- Day-to-day management
- SMAPIC
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 24-10-2025
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDavy DEMUYNCK
Director
Director
Sam Bordon
Director
Director
VAN IMSCHOOT Amina
Chair
Chair
SMAPIC
Managing director
Managing director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Edouard HERINCKX
Director
Director
Michel CLAES
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the term
Mandates as a list
- Davy DEMUYNCK
- Director, appointed by deed of 26-09-2025, until 06-10-2025
- Director, appointed by deed of 24-10-2025, still in office
- Sam Bordon
- Director, appointed by deed of 26-09-2025, until 06-10-2025
- Director, appointed by deed of 24-10-2025, still in office
- VAN IMSCHOOT Amina
- Chair, appointed by deed of 24-10-2025, still in office
- SMAPIC
- Director, from 23-12-2022 to 16-09-2025
- Managing director, appointed by deed of 28-12-2022, still in office
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 24-10-2025, still in office
- Edouard HERINCKX
- Director, from 23-12-2022 to 16-09-2025
- Michel CLAES
- Director, from 23-12-2022 to 16-09-2025
Control
Consolidating parent
Equity €156.6m
Profit €5.9m in 2025 (loss €15.0m in 2024)
Checked score 91
Source: parent in own accounts 2024
consolidates
This company
ASTY MOULIN PROPERTIES
Equity €810
Loss €5,643 in 2024
Capital
- Capital
- €137,979.62
- Shares
- 100 in the deed of 28-12-2022
- Source
- deed of 28-12-2022 and 2 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
- Coeur de Ville
- THOMAS & PIRON HOLDING
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 13:00deed of 24-10-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-12-2022 ↗
- CŒUR DE VILLE (BE 0461.504.125) 100 shares (100%) · €12,500 in cash
Capital over time
- 24-10-2025 Capital increase of €62,739.81 · no new shares · in cash
- 24-10-2025 Capital increase of €62,739.81
- 28-12-2022 Incorporation · €12,500 · 100 shares