Asap Staffing
La probabilité de faillite calculée de Asap Staffing sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2015 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 11 ans |
| Direction | 7 |
| Sites | 1 |
| Publications | 15 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00208886 |
| 31-12-2024 | consolidatie | 30-06-2025 | 2025-00232997 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00222321 |
| 31-12-2023 | consolidatie | 04-07-2024 | 2024-00222444 |
| 31-12-2022 | volledig | 14-07-2023 | 2023-00237059 |
| 31-12-2022 | consolidatie | 25-07-2023 | 2023-00281159 |
| 31-12-2021 | volledig | 28-06-2022 | 2022-20142542 |
| 31-12-2021 | consolidatie | 28-06-2022 | 2022-20142414 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-26600152 |
| 31-12-2020 | consolidatie | 29-06-2021 | 2021-26600140 |
-
Actif09-06-2021 → auj.
-
GESTIONISPersonne moraleAdministrateur délégué· repr. perm.: Ruben PeumansActe Moniteur 21092011 (30-07-2021)Actif09-06-2021 → auj.
2 événements
- 09-06-2021 Mandat renouvelé· Administrateur délégué
- 09-06-2021 Mandat renouvelé· Administrateur
-
KREON HOLDINGPersonne moraleAdministrateur· repr. perm.: Bart RayenActe Moniteur 21092011 (30-07-2021)Actif09-06-2021 → auj.
-
Kathleen SchurmansPersonne moraleAdministrateur· repr. perm.: Kathleen SchurmansActe Moniteur 23154608 (04-12-2023)Actif17-09-2019 → auj.
2 événements
- 25-05-2023 Mandat renouvelé· Administrateur
- 17-09-2019 Nommé· Administrateur
-
WillowTreePersonne moraleAdministrateur· repr. perm.: Wim De WaeleActe Moniteur 23154608 (04-12-2023)Actif17-09-2019 → auj.
2 événements
- 25-05-2023 Mandat renouvelé· Administrateur
- 17-09-2019 Nommé· Administrateur
-
AGUILAS MANAGEMENTPersonne moraleAdministrateur· repr. perm.: Jean-Paul TeyssenActe Moniteur 21092011 (30-07-2021)Actif03-06-2019 → auj.
2 événements
- 09-06-2021 Mandat renouvelé· Administrateur
- 03-06-2019 Nommé· Administrateur
-
Actif03-06-2019 → auj.
2 événements
- 09-06-2021 Mandat renouvelé· Administrateur
- 03-06-2019 Nommé· Administrateur
Anciens dirigeants (1)
-
Kreon Holding nvPersonne moraleAdministrateur· repr. perm.: Ruben PeumansActe Moniteur 20088393 (31-07-2020)Ancien31-07-2020 → 31-07-2020
2 événements
- 31-07-2020 Démission· Administrateur
- 31-07-2020 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActif Commissaire · représenté par Dirk Cleymans |
— | 11-07-2017 → auj. |
| EY BedrijfsrevisorenActif Commissaire · représenté par Olaf Janssen |
— | 22-07-2022 → auj. |
| DELOITTE Bedrijfsrevisoren BV Commissaire · représenté par Dirk Cleymans |
— | — → 22-07-2022 |
| NACE primaire | Services financiers(64999) |
| Forme juridique | SA(014) |
| Date de constitution | 04-06-2015 |
| Status | Actif |
| Code postal | 3600 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 71305F0965/00E010 | Flandre | 1,1 ha | 1 · 2 233 m² | 9,6 m · 3 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
17-10-2025 Transfert du siège social
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.768.324",
"name_full": "ASAP STAFFING",
"legal_form": "NV"
}
}17-10-2025 Transfert du siège social
Détails techniques
{
"events": [],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-17",
"filing_date": "2025-10-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2025-06-04",
"unanimous": null
},
"subject_company": {
"kbo": "0631.768.324",
"name_full": "ASAP Staffing",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ruben Peumans",
"org_rep_person_name": null,
"person_role_at_subject": "gedelegeerd bestuurder"
},
"co_filed_documents": [
"Uittreksels uit de notulen van de algemene vergadering gehouden op 4 juni 2025"
]
}20-12-2023 Augmentation de capital de 10.000.008 € à 22.000.008 €
- €12.000.000 → €22.000.008
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 10000008.0,
"currency": "EUR",
"after_eur": 22000008.0,
"delta_eur": 10000008.0,
"before_eur": 12000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-04",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met een bedrag van 10.000.008,00 euro om het kapitaal te brengen van 12.000.000,00 euro op 22.000.008,00 euro door middel van inbreng in natura door de naamloze vennootschap \u201CKREON HOLDING\u201D van een vordering ten bedrage van 10.000.008,00 euro van de naamloze vennootschap \u201CKREON HOLDING\u201D op de naamloze vennootschap \u0022ASAP STAFFING\u0022.",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.768.324",
"name_full": "ASAP STAFFING",
"legal_form": "NV"
}
}20-12-2023 Augmentation de capital de 10.000.008 € à 12.000.008 €
- €2.000.000 → €12.000.008
Détails techniques
{
"events": [
{
"kind": "share_class_conversion",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 12000008.0,
"delta_eur": 10000008.0,
"before_eur": 2000000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "KREON HOLDING",
"share_class": "kapitaalaandelen",
"liberation_pct": 100.0,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 833334,
"contribution_amount_eur": 10000008.0
}
],
"_arith_derived": "before",
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "kapitaalaandelen",
"n_new_shares": 833334,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 12.0
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"paid_up_delta_eur": 10000008.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 833334,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Frank GODDEERIS",
"firm_city": null,
"firm_name": null,
"office_city": "Houthalen-Helchteren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-20",
"filing_date": "2023-12-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-04",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "EY Bedrijfsrevisoren BV",
"ibr_number": null,
"mission_type": "quasi_apport",
"individual_name": "Olaf Janssen"
},
"subject_company": {
"kbo": "0631.768.324",
"name_full": "ASAP STAFFING",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het procesverbaal van de buitengewone algemene vergadering",
"geco\u00F6rdineerde statuten",
"verslaggeving bestuursorgaan",
"verslaggeving commissaris"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "org",
"name": "KREON HOLDING",
"role": null,
"n_shares": 833334,
"share_class": "kapitaalaandelen"
}
],
"share_classes_after": [
{
"n_shares": 1833334,
"class_name": "kapitaalaandelen",
"capital_share_eur": 22000008.0,
"voting_rights_per_share": 1.0
}
]
}04-12-2023 2 reconduits
- Wim De Waele — Bestuurder
- Kathleen Schurmans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Waele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817045351",
"name": "BVBA Willowtree",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-25",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders: -BVBA Willowtree (0817.045.351) met maatschappelijke zetel te Antoine Dansaertstraat 93 bus 8- 1000 Brussel, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim De Waele"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Schurmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0599802864",
"name": "BVBA Kathleen Schurmans",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-25",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders: -BVBA Kathleen Schurmans (0599.802.864) met maatschappelijke zetel te Sterrebeeklaan 15 - 3080 Tervuren, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Kathleen Schurmans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.768.324",
"name_full": "ASAP STAFFING",
"legal_form": "NV"
}
}04-12-2023 2 reconduits
- Wim De Waele — Bestuurder
- Kathleen Schurmans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Waele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0817.045.351",
"name": "BVBA Willowtree",
"address": "Antoine Dansaertstraat 93 bus 8- 1000 Brussel",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders: -BVBA Willowtree (0817.045.351) met maatschappelijke zetel te Antoine Dansaertstraat 93 bus 8- 1000 Brussel, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim De Waele",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Schurmans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0599.802.864",
"name": "BVBA Kathleen Schurmans",
"address": "Sterrebeeklaan 15 - 3080 Tervuren",
"country": "BE",
"legal_form": "BVBA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders: -BVBA Kathleen Schurmans (0599.802.864) met maatschappelijke zetel te Sterrebeeklaan 15 - 3080 Tervuren, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Kathleen Schurmans.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ruben Peumans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Gestionis NV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor ontledend uittreksel, Voor Gestionis NV gedelegeerd bestuurder haar vaste vertegenwoordiger Ruben Peumans",
"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": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-04",
"filing_date": "2023-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-25",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0631.768.324",
"name_full": "ASAP Staffing",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Gestionis NV",
"person_name": null,
"org_rep_person_name": "Ruben Peumans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}22-07-2022 1 administrateur nommé, 1 démissionnaire
- Olaf Janssen — Commissaris
- Dirk Cleymans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering stelt vast dat het mandaat van Deloitte Bedrijfsrevisoren BV, met zetel te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1 bus J, vast vertegenwoordigd door de heer Dirk Cleymans, als commissaris van de vennootschap vandaag eindigt."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Olaf Janssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt daarom als commissaris van de vennootschap: EY Bedrijfsrevisoren, de onderneming met de rechtsvorm van een BV, met maatschappelijke zetel te Kempische Steenweg 307 bus 5.1, 3500 Hasselt, die zal vertegenwoordigd worden door de heer Olaf Janssen, bedrijfsrevisor."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.768.324",
"name_full": "ASAP STAFFING",
"legal_form": "NV"
}
}30-07-2021 6 reconduits
- Joris Peumans — Bestuurder
- Hugo Peumans — Bestuurder
- Jean-Paul Teyssen — Bestuurder
- Bart Rayen — Bestuurder
- Ruben Peumans — Bestuurder
- Ruben Peumans — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joris Peumans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0464138763",
"name": "bOneA bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-09",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders: \u2022bOneA bv (0464.138.763) met maatschappelijke zetel te Biestertstraat 1A, 3740 Bilzen, vaste vertegenwoordiger de heer Joris Peumans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Peumans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417391691",
"name": "Keva nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-09",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders: \u2022Keva nv (0417.391.691) met maatschappelijke zetel te Zuiderring 11, 3600 Genk, vaste vertegenwoordiger de heer Hugo Peumans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Teyssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0677798683",
"name": "Aguilas Management bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-09",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders: \u2022 Aguilas Management bv (0677.798.683) met maatschappelijke zetel te Mussenburgstraat 15, 3960 Bree, vaste vertegenwoordiger de heer Jean-Paul Teyssen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Rayen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0451718310",
"name": "Kreon Holding nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-09",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders: \u2022 Kreon Holding nv (0451.718.310) met maatschappelijke zetel te Zuiderring 11 3600 Genk, vaste vertegenwoordiger de heer Bart Rayen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Peumans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447749228",
"name": "Gestionis nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-09",
"evidence_quote": "De algemene vergadering herbenoemt de volgende bestuurders: \u2022Gestionis nv (0447.749.228) met maatschappeljke zetel te Kersendaelstraat 69, 3724 Kortessem, vaste vertegenwoordiger de heer Ruben Peumans"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Ruben Peumans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0447749228",
"name": "Gestionis nv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-09",
"evidence_quote": "De raad van bestuur is vervolgens samengekomen en heeft met eenparigheid van stemmen beslist am de volgende bestuurders te herbenoemen: \u26AB als gedelegeerd bestuurder: Gestionis nv, vaste vertegenwoordiger de heer Ruben Peumans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.768.324",
"name_full": "ASAP STAFFING",
"legal_form": "NV"
}
}30-12-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2020-12-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0631.768.324",
"name_full": "ASAP STAFFING",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent volmacht aan de instrumenterende notaris tot co\u00F6rdinatie van de statuten en neerlegging daarvan ter griffie.",
"holder_kbo": null,
"holder_name": "Frank Goddeeris",
"scope_categories": [
"co\u00F6rdinatie van de statuten",
"neerlegging"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}31-07-2020 1 administrateur nommé, 1 démissionnaire
- Bart Rayen — Bestuurder
- Ruben Peumans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ruben Peumans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kreon Holding NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurder te benoemen tot de AV 2021: Kreon Holding NV, vaste vertegenwoordiger de heer Bart Rayen. Bovenstaande bestuursmandaten kunnen zowel bezoldigd als onbezoldigd zijn. De vergadering heeft beslist de gewezen bestuurders kwijting te verlenen.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bart Rayen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Kreon Holding NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist om de volgende bestuurder te benoemen tot de AV 2021: Kreon Holding NV, vaste vertegenwoordiger de heer Bart Rayen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.768.324",
"name_full": "ASAP STAFFING",
"legal_form": "NV"
}
}16-10-2019 4 administrateurs nommés, 1 reconduit
- Hugo Peumans — Bestuurder
- Jean-Paul Teyssen — Bestuurder
- Wim De Waele — Bestuurder
- Kathleen Schurmans — Bestuurder
- Dirk Cleymans — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hugo Peumans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0417391691",
"name": "NV Keva",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-03",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende personen te benoemen als bestuurder -NV Keva (0417.391.691) met maatschappelijke zetel te Zuiderring 11 -3600 Genk, vertegenwoordigd door haar vaste vertegenwoordiger de heer Hugo Peumans"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Paul Teyssen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0677798683",
"name": "Aguilas management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-03",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen om volgende personen te benoemen als bestuurder -Aguilas management (0677.798.683) met maatschappelijke zetel te Mussenburgstraat 15 - 3960 Bree, vertegenwoordigd door haar vaste vertegenwoordiger de heer Jean-Paul Teyssen"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren/ R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen tot commissaris te herbenoemen: -De burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Deloitte Bedrijfsrevisoren/ R\u00E9viseurs d\u0027entreprises\u0022, met maatschappelijke zetel te 1930 Zaventem, National"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim De Waele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0817045351",
"name": "BVBA Willowtree",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-17",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen te benoemen als bestuurder: -BVBA Willowtree (0817.045.351) met maatschappelijke zetel te Antoine Dansaertstraat 93 bus 8- 1000 Brussel, vertegenwoordigd door haar vaste vertegenwoordiger de heer Wim De Waele"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kathleen Schurmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0599802864",
"name": "BVBA Kathleen Schurmans",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-09-17",
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen te benoemen als bestuurder: -BVBA Kathleen Schurmans (0599.802.864) met maatschappelijke zetel te Sterrebeeklaan 15 - 3080 Tervuren, vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Kathleen Schurmans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.768.324",
"name_full": "ASAP STAFFING",
"legal_form": "NV"
}
}03-07-2019 Modification des statuts
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": "2019-07-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0631.768.324",
"name_full": "ASAP STAFFING",
"legal_form": "NV"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "De vergadering verleent volmacht aan de instrumenterende notaris tot co\u00F6rdinatie van de statuten en neerlegging daarvan ter griffie.",
"holder_kbo": null,
"holder_name": "notaris Frank Goddeeris",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}03-07-2019 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.768.324",
"name_full": "ASAP STAFFING",
"legal_form": "NV"
}
}11-07-2017 Dirk Cleymans nommé commissaire
- Dirk Cleymans — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk Cleymans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte Bedrijfsrevisoren/ R\u00E9viseurs d\u0027entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De bijzondere algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen tot commissaris te benoemen: De burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022Deloitte Bedrijfsrevisoren/ R\u00E9viseurs d\u0027entreprises\u0022, met maatschappelijke zetel te 1930 Za"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0631.768.324",
"name_full": "ASAP STAFFING",
"legal_form": "NV"
}
}08-06-2015 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "3600 Genk, Zuiderring 11",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0451.718.310",
"name": "KREON HOLDING"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0451.718.310",
"holder_org_name": "KREON HOLDING",
"contribution_type": "cash",
"amount_paid_in_eur": 1500000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 6000000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0417.391.691",
"name": "KEVA"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Stemrecht",
"partner_role": null,
"holder_org_kbo": "0417.391.691",
"holder_org_name": "KEVA",
"contribution_type": "cash",
"amount_paid_in_eur": 1500000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 500,
"amount_subscribed_eur": 6000000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 12000000,
"subject_company": {
"kbo": "0631.768.324",
"name_full": "Asap Staffing",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2015-06-03",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | Asap Staffing |