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ASTURION

Actif
Brouwerijhof 5 ·1785 Merchtem, Belgique
BE 0477.653.833
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Cycle de vie & signaux d'insolvabilité

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Moniteur belge — actes

3 actes
Évolution de l'adresse · 1
10-06-2026
Changement de siège
Tous les actes · 3 mis à jour il y a 18 jours
2026
10-06-2026 Publication au Moniteur belge — Modification mineure Modification mineure
Résumé: Other address change
Détails techniques 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Verandering adres (Huisnummer)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-01",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Brouwerijhof 5 Bus 4, 1785 Brussegem",
    "address_old": "Brouwerijhof 5 Bus 1, 1785 Brussegem (Merchtem), Belgi\u00EB",
    "effective_date": null,
    "effective_date_is_approximate": null
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0477.653.833",
    "name_full": "Asturion",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Transfert du siège social au sein de Brussegem Changement de siège
  • Brouwerijhof 5 Bus 1, 1785 Brussegem (Merchtem), België → Brouwerijhof 5 Bus 4, 1785 Brussegem
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Brouwerijhof 5 Bus 4, 1785 Brussegem",
        "city": "Brussegem",
        "region": "vlaams_gewest",
        "street": "Brouwerijhof",
        "country": "BE",
        "postcode": "1785",
        "box_number": "4",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brouwerijhof 5 Bus 1, 1785 Brussegem (Merchtem), Belgi\u00EB",
        "city": "Brussegem",
        "region": "vlaams_gewest",
        "street": "Brouwerijhof",
        "country": "BE",
        "postcode": "1785",
        "box_number": "1",
        "street_number": "5",
        "locality_suffix": "(Merchtem)"
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "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": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-05-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0477.653.833",
    "name_full": "Asturion",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "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": []
}
2020
19-03-2020 HUYSMANS Peter reconduit comme administrateur Changement d'administrateurs
  • HUYSMANS Peter — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUYSMANS Peter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Voor zoveel als nodig wordt het mandaat van de in functie zijnde zaakvoerder als bestuurder in de besloten vennootschap bevestigd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.653.833",
    "name_full": "ASTURION",
    "legal_form": "BVBA"
  }
}