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Moniteur belge — actes
22 actes Évolution du capital · 3
01-10-2024
Modification du capital
01-10-2024
v3.2
27-03-2015
v3.2
Évolution de l'adresse · 1
27-05-2015
Changement de siège
Tous les actes · 22
mis à jour il y a 8 mois
2025
08-10-2025 1 administrateur nommé, 1 démissionnaire
- Sascha Říčánek — Bestuurder
- Matthias Kreye — Bestuurder
Résumé:
v3.2
Détails techniques
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}08-10-2025 7 administrateurs nommés, 1 démissionnaire
- Sascha Říčánek — Bestuurder
- Tom Vantroyen — Vaste vertegenwoordiger
- Richard Liu — Vaste vertegenwoordiger
- Robbe Van Mieghem — Vaste vertegenwoordiger
- Olivier Cuti — Vaste vertegenwoordiger
- Hugo Gigounon — Vaste vertegenwoordiger
- ALTIUS BV — Vaste vertegenwoordiger
- Matthias Kreye — Bestuurder
Détails techniques
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}2024
25-10-2024 Michel Dupont nommé commissaire
- Michel Dupont — Commissaris
Détails techniques
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}
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"name_full": "ASPEL GROUP",
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},
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}25-10-2024 2 administrateurs nommés
- BDO Bedrijfsrevisoren BV — Commissaris
- Michel Dupont — Vertegenwoordiger van bdo bedrijfsrevisoren bv
Résumé:
v3.2
Détails techniques
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"_kbo_extracted_mismatch": "0402.897.404"
}
}01-10-2024 Réduction de capital de 18.078.600 € à 18.078.600 €
- €36.157.200 → €18.078.600
- 2 kapitaalbewegingen in deze akte
Notaire:
Jan Van Hemeldonck · Olen
Détails techniques
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}01-10-2024 Augmentation de capital de 4.000.000 € à 18.078.600 €
- €14.078.600 → €18.078.600
- Inbreng in natura · Apport en nature
Résumé:
v3.2
Détails techniques
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"subject_company": {
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}
}2022
26-09-2022 2 administrateurs nommés, 2 démissionnaires
- Matthias Kreye — Bestuurder
- Marko Lok — Bestuurder
- Vincent Pairet — Ceoach bv
- Jens Biermann — Bestuurder
Résumé:
v3.2
Détails techniques
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},
{
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},
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},
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"subject_company": {
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}26-09-2022 2 administrateurs nommés
- Marko Lok — Gedelegeerd bestuurder
- Matthias Kreye — Voorzitter van de raad van bestuur
Résumé:
v3.2
Détails techniques
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},
"subject_company": {
"kbo": "0402.297.404",
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}
}25-07-2022 Modification des statuts
Résumé:
v3.2
Détails techniques
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"act_meta": {
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"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
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}25-07-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}22-03-2022 3 administrateurs nommés, 4 démissionnaires
- CEOACH BV — Bestuurder
- Jens Biermann — Bestuurder
- Henrik Munte — Bestuurder
- EQUITY@WORK BV — Bestuurder
- CEOACH BV — Bestuurder
- METULA BV — Bestuurder
- ACIES BV — Bestuurder
Résumé:
v3.2
Détails techniques
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},
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}
},
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"role": "bestuurder",
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"name": "METULA BV",
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}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACIES BV",
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}
},
{
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"person": {
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}
},
{
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"role": "bestuurder",
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"name": "Jens Biermann",
"address": null,
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}
},
{
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}
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},
"subject_company": {
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"name_full": "ASPEL GROUP"
}
}2021
05-08-2021 3 administrateurs nommés
- BDO Bedrijfsrevisoren BV — Commissaris
- Gert Maris — Commissaris
- Michel Dupont — Commissaris
Résumé:
v3.2
Détails techniques
{
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}04-02-2021 2 administrateurs nommés
- EQUITY@WORK — Bestuurder
- ACIES — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "EQUITY@WORK",
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"subject_company": {
"kbo": "0402.297.404",
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}2020
11-03-2020 2 administrateurs nommés, 2 démissionnaires
- CEOACH — Bestuurder
- METULA — Bestuurder
- R.A. MANAGEMENT SERVICES — Bestuurder
- Aspel — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R.A. MANAGEMENT SERVICES",
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}
},
{
"kind": "director_in",
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},
{
"kind": "director_in",
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
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"name": "Aspel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0402.297.404",
"name_full": "ASPEL GROUP"
}
}2019
20-02-2019 2 administrateurs nommés
- Nicolas Sneyers — Bestuurder
- Paul Plasschaert — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Sneyers",
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},
{
"kind": "director_in",
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}2018
19-09-2018 1 administrateur nommé, 1 démissionnaire
- BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
- Value Research Group BVBA — Bestuurder
Résumé:
v3.2
Détails techniques
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{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren Burg. CVBA",
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},
{
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"subject_company": {
"kbo": "0402.297.404",
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}
}2015
06-11-2015 2 administrateurs nommés
- BDO Bedrijfsrevisoren Burg. CVBA — Commissaris
- Gert Maris — Vaste vertegenwoordiger commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
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"name": "BDO Bedrijfsrevisoren Burg. CVBA",
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},
{
"kind": "director_in",
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}27-05-2015 Transfert du siège social de Dolhain-Limbourg à Beringen
- 4830 Dolhain-Limbourg, Chemin du Loup, 10 → 3583 Beringen, Buntjesstraat 11
Notaire:
Xavier Voets · Bilzen
Détails techniques
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Résumé:
v3.2
Détails techniques
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
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"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
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}27-03-2015 Opération sur le capital ou les actions
Résumé:
v3.2
Détails techniques
{
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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"name_full": "ASPEL POLYFORM"
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}2012
06-01-2012 2 administrateurs nommés, 1 démissionnaire
- R.A. Management Services BVBA — Bestuurder
- Aspel SA — Bestuurder
- BVBA Pharmaplex — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BVBA Pharmaplex",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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},
{
"kind": "director_in",
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}
}
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"extractor": "qwen3-30b-a3b"
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"kbo": "0402.297.404",
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}2007
15-10-2007 1 administrateur nommé, 1 démissionnaire
- Michel Pieret — Bestuurder
- Christoph Adrian — Bestuurder
Résumé:
v3.2
Détails techniques
{
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{
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"name": "Christoph Adrian",
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},
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"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
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"name_full": "Afinia Plastics NV"
}
}