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A & S SOLUTIONS

Actif
Steenweg Deinze 154 ·9810 Nazareth-De Pinte, Belgique
BE 0478.548.708
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Moniteur belge — actes

26 actes
Évolution du capital · 4
27-01-2026
v3.2
27-01-2026
Modification du capital
07-08-2023
v3.2
21-01-2014
v3.2
Évolution de l'adresse · 4
23-03-2023
Changement de siège
23-03-2023
v3.2
31-01-2023
Changement de siège
31-01-2023
v3.2
Tous les actes · 26 mis à jour il y a 4 mois
2026
19-02-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Hans HULPIAU — Bestuurder
  • VERSTICHELE Dirk — Bestuurder
Résumé: v3.2
Détails techniques 
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19-02-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • FLEXIBLE SOLUTIONS BV — Bestuurder
  • Dirk VERSTICHELE — Bestuurder
Détails techniques 
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27-01-2026 6 administrateurs nommés Changement d'administrateurs
  • Steven De Vos — Dagelijks bestuur
  • Wim Neirynck Wim — Dagelijks bestuur
  • Evelien Pieters — Dagelijks bestuur
  • Ellen Ronsmans — Dagelijks bestuur
  • Steven DE VOS — Dagelijks bestuur
  • advocatenassociatie LM&DS BV — Dagelijks bestuur
Détails techniques 
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      "evidence_quote": "Het uitreiken van offertes en afsluiten van commerci\u00EBle overeenkomsten tot een bedrag van 430.000 euro: Steven DE VOS",
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      "evidence_quote": "De enige bestuurder verleent een bijzondere volmacht aan advocatenassociatie LM\u0026DS BV, met vennootschapszetel te 2800 Mechelen, Grote Nieuwedijkstraat 417, met ondernemingsnummer.. 0894.715.033, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke herroeping, afzonderlijk han",
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      "subkind": "confirmation",
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      "evidence_quote": "Uittreksel van de beslissing van de enige bestuurder van 10 december 2025",
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
    "filing_date": "2026-01-09",
    "act_kind_objet": "Onderwerp akte:"
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      "body": "enige_bestuurder",
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      "unanimous": true
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  "co_filed_documents": [
    "beslissing van de enige bestuurder van 10 december 2025"
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  "corrected_publication_numac": null
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27-01-2026 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
27-01-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions
Détails techniques 
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      "delta_eur": null,
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-27",
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  "decision": {
    "body": "enige_bestuurder_schriftelijk",
    "act_date": "2026-01-01",
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  "bedrijfsrevisor": null,
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  "co_filed_documents": [
    "beslissing van de enige bestuurder van 10 december 2025"
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  "shareholders_after": [],
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27-01-2026 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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    "kbo": "0478.548.708",
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    "legal_form": "BV"
  }
}
2024
05-11-2024 Callens reconduit comme commissaire Changement d'administrateurs
  • Callens — Commissaris
Détails techniques 
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      "evidence_quote": "Volgens de notulen van de Algemene Vergadering van A\u0026S Solutions BV van 15 juni 2024, herbenoemt de algemene vergadering op voordracht van de bestuurder de huidige commissaris, Callens, Vandelanotte BV, vertegenwoordigd door de heer Philip Callens, voor een termijn van 3 jaar, eindigend op de algeme",
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05-11-2024 Philip Callens reconduit comme commissaire Changement d'administrateurs
  • Philip Callens — Commissaris
Résumé: v3.2
Détails techniques 
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        "name": "Callens, Vandelanotte BV",
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    "legal_form": "BV"
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}
2023
07-08-2023 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
23-03-2023 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques 
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  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0478.548.708",
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23-03-2023 11 administrateurs nommés Changement d'administrateurs
  • Dirk Verstichele — Bestuurder
  • Steven De Vos — Bestuurder
  • Bart van de Kerkhof — Bestuurder
  • Nico Cras — Bestuurder
  • Sarah Vanwynsberghe — Bestuurder
  • Veronica Doolaege — Bestuurder
  • Linda Asselberghs — Bestuurder
  • Viviane Cnaepkens — Bestuurder
Détails techniques 
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        "birth_place": null
      },
      "reason": null,
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      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Verstichele",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Vos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart van de Kerkhof",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Cras",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarah Vanwynsberghe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Veronica Doolaege",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Asselberghs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Viviane Cnaepkens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Tobback",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Devos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Cras",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-03-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A\u0026S Solutions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Verstichele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-03-2023 Transfert du siège social de Geel à Nazareth Changement de siège
  • Cipalstraat 3, 2440 Geel → Steenweg Deinze 154 te 9810 Nazareth
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "combined",
      "new_address": {
        "raw": "Steenweg Deinze 154 te 9810 Nazareth",
        "city": "Nazareth",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "154",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Cipalstraat 3, 2440 Geel",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Cipalstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "effective_date": "2023-03-03",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2023-03-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A\u0026S Solutions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dirk Verstichele",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Annexes.du Moniteur. belge"
  ]
}
23-03-2023 Transfert du siège social de Geel à Nazareth Changement de siège
  • Cipalstraat 3, 2440 Geel → Steenweg Deinze 154, 9810 Nazareth
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nazareth",
        "region": null,
        "street": "Steenweg Deinze",
        "country": "BE",
        "postcode": "9810",
        "box_number": null,
        "street_number": "154"
      },
      "old_address": {
        "city": "Geel",
        "region": null,
        "street": "Cipalstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2023-03-03",
      "evidence_quote": "Teneinde de geografische afstand tussen de huidig exploitatiezetel en de adm\u00EDnistratieve zetel van A\u0026S Solutions te verkleinen besluit de bestuurder om de zetel te verplaatsen naar Steenweg Deinze 154 te 9810 Nazareth."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
31-01-2023 Transfert du siège social de Kruisem à Geel Changement de siège·Philippe Colson
  • 9750 Kruisem, Kokerstraat 2 bus A000 → 2440 Geel, Cipalstraat 3
Notaire: Philippe Colson
Détails techniques 
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  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "2440 Geel, Cipalstraat 3",
        "city": "Geel",
        "region": "vlaams_gewest",
        "street": "Cipalstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "9750 Kruisem, Kokerstraat 2 bus A000",
        "city": "Kruisem",
        "region": "vlaams_gewest",
        "street": "Kokerstraat",
        "country": "BE",
        "postcode": "9750",
        "box_number": "A000",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": null,
      "old_address": {
        "raw": "9750 Kruisem, Kokerstraat 2 bus A",
        "city": "Kruisem",
        "region": "vlaams_gewest",
        "street": "Kokerstraat",
        "country": "BE",
        "postcode": "9750",
        "box_number": "A",
        "street_number": "2",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "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": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Philippe Colson",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-01-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "kopie van de notulen"
  ]
}
31-01-2023 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs·Philippe Colson
  • VERSTICHELE Dirk — Bestuurder
  • Bekaert Serge — Bestuurder
  • De Vs Steven — Bestuurder
Notaire: Philippe Colson · Luik
Détails techniques 
{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bart van de KERKHOF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Volmacht wordt verleend aan de heer Bart van de KERKHOF, voornoemd, met de mogelijkheid tot indeplaatsstelling, om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het Ondernemingsloket en de Kruispuntbank der Ondernemingen alsmede bij de Administratie voor de Belastingen over de",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bekaert Serge",
        "address": "Sprietestraat 16",
        "birth_date": null,
        "profession": null,
        "birth_place": "8792 Desselgem"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder en dit met ingang vanaf heden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vs Steven",
        "address": "Herfstwegel 2",
        "birth_date": null,
        "profession": null,
        "birth_place": "9250 Waasmunster"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0670.608.114",
        "name": "DEVOMO",
        "address": "Kokerstraat 2 A",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De beslten vennootschap \u201CDEVOMO\u201D met zetel te 9750 Zingem, Kokerstraat 2 A, met ondernemingsnummer BTW BE 0670.608.114 RPR Gent, afdeling Oudenaarde; met als vaste vertegenwoordiger de heer De Vs Steven, 9250 Waasmunster Herfstwegel 2.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTICHELE Dirk",
        "address": "Koolskampstraat 61",
        "birth_date": null,
        "profession": null,
        "birth_place": "8830 Hooglede"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder: de heer VERSTICHELE Dirk wonende te 8830 Hooglede, Koolskampstraat 61",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Philippe Colson",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-01-31",
    "filing_date": "2023-01-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2023-01-23",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Colson",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaris"
  },
  "co_filed_documents": [
    "kopie van de notulen"
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  "corrected_publication_numac": null
}
31-01-2023 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • VERSTICHELE Dirk — Bestuurder
  • Bekaert Serge — Bestuurder
  • De Vs Steven — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bekaert Serge",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de hierna vermelde bestuurders uit hun functie van bestuurder en dit met ingang vanaf heden : De heer Bekaert Serge, wnende te 8792 Desselgem, Sprietestraat 16"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Vs Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670608114",
        "name": "DEVOMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "De beslten vennootschap \u201CDEVOMO\u201D met zetel te 9750 Zingem, Kokerstraat 2 A, met ondernemingsnummer BTW BE 0670.608.114 RPR Gent, afdeling Oudenaarde; met als vaste vertegenwoordiger de heer De Vs Steven, 9250 Waasmunster Herfstwegel 2."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSTICHELE Dirk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "Wordt benoemd tot niet-statutair bestuurder: de heer VERSTICHELE Dirk wonende te 8830 Hooglede, Koolskampstraat 61"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
31-01-2023 Transfert du siège social de Kruisem à Geel Changement de siège
  • Kokerstraat 2, 9750 Kruisem → Cipalstraat 3, 2440 Geel
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Geel",
        "region": null,
        "street": "Cipalstraat",
        "country": "BE",
        "postcode": "2440",
        "box_number": null,
        "street_number": "3"
      },
      "old_address": {
        "city": "Kruisem",
        "region": null,
        "street": "Kokerstraat",
        "country": "BE",
        "postcode": "9750",
        "box_number": "A",
        "street_number": "2"
      },
      "effective_date": "2023-01-23",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen naar 2440 Geel, Cipalstraat 3 en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
2022
04-08-2022 Philip Callens nommé commissaire Changement d'administrateurs
  • Philip Callens — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip Callens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0427897088",
        "name": "Callens, Pirenne Theunissen \u0026 Co",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van 19 juni 2021 blijkt dat de vergadering heeft besloten te benoemen tot commissaris Callens, Pirenne Theunissen \u0026 Co, met zetel te Jan Van Rijswijcklaan 10, 2018 Antwerpen, BTW (BE) 0427.897.088, met bedrijfrevisor Philip Callens als vast vertegenwoordige"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
04-08-2022 Callens, Pirenne Theunissen & Co nommé commissaire Changement d'administrateurs
  • Callens, Pirenne Theunissen & Co — Commissaris
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne Theunissen \u0026 Co",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Callens, Pirenne Theunissen \u0026 Co",
        "address": "Jan Van Rijswijcklaan 10, 2018 Antwerpen",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit de notulen van de algemene vergadering van 19 juni 2021 blijkt dat de vergadering heeft besloten te benoemen tot commissaris Callens, Pirenne Theunissen \u0026 Co",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Callens, Pirenne Theunissen \u0026 Co",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-04",
    "filing_date": "2022-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2021-06-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S Solutions",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Devomo BV",
    "person_name": null,
    "org_rep_person_name": "Steven De Vos",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2020
07-10-2020 Serge Bekaert nommé administrateur Changement d'administrateurs
  • Serge Bekaert — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Bekaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Uit de notulen van de algemene vergadering van A \u0026 S Solutions van 20 juni 2020 blijkt dat de vergadering heeft besloten de heer Serge Bekaert te benoemen tot niet-statutair bestuurder, zonder beperking van duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BV"
  }
}
06-02-2020 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Steven DE VOS — Bestuurder
  • Steven DE VOS — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven DE VOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670608114",
        "name": "Devomo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Ingevolge de omzetting in een besloten vennootschap, besluit de vergadering eervol ontslag te verlenen aan de huidige zaakvoerder/bestuurder uit haar functie, met name: \u2022 de besloten vennootschap \u201CDevomo\u201D, met zetel te 9750 Kruisem, Kokerstraat 2A, met ondernemingsnummer (BTW BE) 0670.608.114 RPR Ge",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven DE VOS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0670608114",
        "name": "Devomo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit het aantal bestuurders op \u00E9\u00E9n (1) te bepalen en tot niet-statutair bestuurder te benoemen, zonder beperking van duur: \u2022 voormelde besloten vennootschap \u201CDevomo\u201D, voormeld, dewelke voor het waarnemen van haar opdracht vast vertegenwoordigd wordt door haar vaste vertegenwoordige"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BVBA"
  }
}
06-02-2020 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "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": "2020-02-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
19-06-2018 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BVBA"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2017
13-09-2017 Tom Quittelier nommé commissaire Changement d'administrateurs
  • Tom Quittelier — Commissaris
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Quittelier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Foederer DFK Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering van A \u0026 S Solutions blijkt dat de vergadering heeft besloten te benoemen tot commissar\u00EDs Foederer DFK Bedrijfsrevisoren CVBA, gevestigd te 3500 Hasselt, Singelbeekstraat 10, met bedrijfsrevisor Tom Quittelier als vaste vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BVBA"
  }
}
30-03-2017 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Steven De Vos — Zaakvoerder
  • Steven De Vos — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven De Vos",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-01",
      "evidence_quote": "De vergadering neemt kennis van, en aanvaardt (voor zover als nodig), het ontslag met onmiddellijke ingang op datum van deze vergadering, van de heer Steven De Vos, wonende te Kokerstraat 2A, 9750 Zingem."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Steven De Vos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478548708",
        "name": "Devomo BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering besluit Devomo BVBA met maatschappelijke zetel te Kokerstraat 2A, 9750 Zingem vast vertegenwoordigd door de heer Steven De Vos te benoemen als zaakvoerder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BVBA"
  }
}
2014
21-01-2014 Augmentation de capital de 207.000 € à 227.000 € Capital & actions
  • €20.000 → €227.000
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 207000,
      "currency": "EUR",
      "after_eur": 227000,
      "delta_eur": 207000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-23",
      "evidence_quote": "Derde besluit De vergadering besluit het kapitaal te verhogen met tweehonderd en zevenduizend euro (\u20AC 207.000,00) om het maatschappelijk kapitaal te brengen van twintigduizend euro (\u20AC 20.000,00) naar tweehonderd zevenentwintigduizend euro (\u20AC 227.000,00). De vergadering beslist dat de kapitaalverhoging verwezenlijkt wordt door inbreng in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.548.708",
    "name_full": "A \u0026 S SOLUTIONS",
    "legal_form": "BVBA"
  }
}