A.S.T.R.I.D.
For the legal form of A.S.T.R.I.D., Checked does not compute a bankruptcy probability. The 2025 annual accounts show equity of €166.64M and a net result of €14.65M. Equity is growing by ~10.9% per year across the filed fiscal years. Its solvency ranks better than 90% of 32 sector peers (fiscal year 2025). The company has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €166.64M |
| Net result | €14.65M |
| Staff (FTE) | 136.2 |
| Better than sector | 90% |
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.
The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.
See plans →How do we compute this?
The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.
The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.
A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).
| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 85.5% | 37.4% | |
| Net result | €14.65M | €21k | |
| Equity | €166.64M | €17k | |
| Total assets | €194.86M | €150k |
Show 14 other metrics
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | €27.16M |
| EBITDA | €24.86M |
| Net profit | €14.65M |
| Cash flow | €30.10M |
| Staff costs | €18.09M |
| Income taxes | €1.42M |
| Dividends | - |
| Total assets | €194.86M |
| Equity | €166.64M |
| Debt | €25.26M |
| of which ≤ 1y | €25.06M |
| of which > 1y | €168k |
| Working capital | €128.78M |
| Employees (FTE) | 136.2 |
| 2025 | |
|---|---|
| Current ratio | 6.14 |
| Quick ratio | 6.14 |
| Working capital ratio | 66.1% |
| Solvency | 85.5% |
| Debt / equity | 0.15 |
| Long-term debt ratio | 0.00 |
| Interest coverage | 3524.74 |
| Gross margin | - |
| Net margin | 53.9% |
| ROA | 7.5% |
| ROE | 8.8% |
| EBITDA margin | 91.5% |
| Days sales outstanding | 85d |
| Days payable outstanding | - |
| Inventory turnover | - |
| Days inventory (DSI) | - |
Full annual accounts (27 line items)
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €194.86M |
| Fixed assets | 21/28 | €41.02M |
| Intangible fixed assets | 21 | €2.49M |
| Tangible fixed assets | 22/27 | €38.52M |
| Financial fixed assets | 28 | €16k |
| Current assets | 29/58 | €153.84M |
| Amounts receivable within one year | 40/41 | €9.41M |
| Investments | 50/53 | €136.35M |
| Cash & bank | 54/58 | €2.32M |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €194.86M |
| Equity | 10/15 | €166.64M |
| Contributions / capital | 10/11 | €43.78M |
| Reserves | 13 | €11.15M |
| Accumulated profits (losses) | 14 | €104.17M |
| Provisions & deferred taxes | 16 | €2.96M |
| Amounts payable | 17/49 | €25.26M |
| Amounts payable after one year | 17 | €168k |
| Amounts payable within one year | 42/48 | €25.06M |
| Trade debts payable within one year | 44 | €12.67M |
| Income statement | ||
| Turnover | 70 | €27.16M |
| Operating result | 9901 | €9.40M |
| Financial income | 75 | €5.42M |
| Financial charges | 65 | €9k |
| Result before taxes | 9903 | €14.97M |
| Income taxes | 67/77 | €1.42M |
| Net result for the period | 9904 | €14.65M |
| Result to be appropriated | 9905 | €14.26M |
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Current26-03-2025 → present
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Current26-03-2025 → present
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Current26-03-2025 → present
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Current26-03-2025 → present
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Current14-05-2024 → present
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Current14-05-2024 → present
Show 14 more sitting directors
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Current14-05-2024 → present
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Current10-05-2022 → present
3 events
- 14-05-2024 Appointed· Director
- 09-05-2023 Appointed· Director
- 10-05-2022 Appointed· Director
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Current10-05-2022 → present
3 events
- 14-05-2024 Appointed· Director
- 09-05-2023 Appointed· Director
- 10-05-2022 Appointed· Director
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Current27-10-2021 → present
3 events
- 09-05-2023 Appointed· Director
- 10-05-2022 Appointed· Director
- 27-10-2021 Appointed· Director
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Current27-10-2021 → present
4 events
- 14-05-2024 Appointed· Director
- 09-05-2023 Appointed· Director
- 10-05-2022 Appointed· Director
- 27-10-2021 Appointed· Director
-
Current27-10-2021 → present
4 events
- 14-05-2024 Appointed· Director
- 09-05-2023 Appointed· Director
- 10-05-2022 Appointed· Director
- 27-10-2021 Appointed· Director
-
Current27-10-2021 → present
4 events
- 14-05-2024 Appointed· Director
- 09-05-2023 Appointed· Director
- 10-05-2022 Appointed· Director
- 27-10-2021 Appointed· Director
-
Current27-10-2021 → present
3 events
- 09-05-2023 Appointed· Director
- 10-05-2022 Appointed· Director
- 27-10-2021 Appointed· Director
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Current27-10-2021 → present
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Current01-11-2019 → present
2 events
- 26-03-2025 Appointed· Director
- 01-11-2019 Appointed· Manager
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Current14-08-2019 → present
5 events
- 14-05-2024 Appointed· Director
- 09-05-2023 Appointed· Director
- 10-05-2022 Appointed· Director
- 27-10-2021 Appointed· Director
- 14-08-2019 Appointed· Director
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Current12-05-2015 → present
5 events
- 14-05-2024 Appointed· Director
- 09-05-2023 Appointed· Director
- 10-05-2022 Appointed· Director
- 27-10-2021 Appointed· Director
- 12-05-2015 Appointed· Director
-
Current12-05-2015 → present
2 events
- 27-10-2021 Appointed· Director
- 12-05-2015 Appointed· Director
-
Current12-05-2015 → present
4 events
- 09-05-2023 Appointed· Director
- 10-05-2022 Appointed· Director
- 27-10-2021 Appointed· Director
- 12-05-2015 Appointed· Director
Historic, not recently confirmed (11)
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Not recently confirmedlast confirmed in an act from 2017
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2015
2 events
- 12-05-2015 Appointed· Director
- 02-07-2014 Mandate renewed· Director
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2015
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Not recently confirmedlast confirmed in an act from 2014
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Not recently confirmedlast confirmed in an act from 2014
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Not recently confirmedlast confirmed in an act from 2014
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Not recently confirmedlast confirmed in an act from 2014
Former directors (2)
-
Former- → 21-12-2019
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Former- → 14-08-2019
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Callens, Vandelanotte & Theunissen BVCurrent Statutory auditor · represented by Sara Steyaert, Philip Callens |
- | 09-02-2026 → present |
| Christophe RappeCurrent Statutory auditor |
- | 09-02-2026 → present |
Show 9 earlier auditors
| Callens, Pirenne, Theunissen & C° Statutory auditor · represented by PHILIP CALLENS succeeded by Florence THYS in 2019 |
- | 10-05-2016 → 14-05-2019 |
| Callens, Vandelanotte & Theunissen Statutory auditor · represented by PHILIP CALLENS succeeded by Callens, Vandelanotte & Theunissen BV in 2026 |
- | 09-05-2023 → 09-02-2026 |
| CHIRSTOPHE RAPPE Statutory auditor succeeded by Callens, Vandelanotte & Theunissen BV in 2026 |
- | 14-05-2024 → 09-02-2026 |
| DOMINIQUE GUIDE Statutory auditor succeeded by Callens, Vandelanotte & Theunissen in 2023 |
- | 27-10-2021 → 09-05-2023 |
| Florence THYS Statutory auditor succeeded by DOMINIQUE GUIDE in 2021 |
- | 14-05-2019 → 27-10-2021 |
| Franz WASCOTTE Statutory auditor succeeded by Marc DE BUYSER in 2015 |
- | 20-11-2013 → 12-05-2015 |
| KPMG & Partners Statutory auditor · represented by WIM HEYNDRICKX succeeded by Marc DE BUYSER in 2015 |
- | 20-11-2013 → 12-05-2015 |
| Marc DE BUYSER Statutory auditor succeeded by Florence THYS in 2019 |
- | 12-05-2015 → 14-05-2019 |
| Salvator VELLA Statutory auditor succeeded by CHIRSTOPHE RAPPE in 2024 |
- | 10-05-2022 → 14-05-2024 |
| NACE primary | Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet(61100) |
| Legal form | Naamloze vennootschap van publiek recht(114) |
| Incorporation | 11-08-1998 |
| Status | Active |
| Postal code | 1000 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21803C0023/00B000 | Brussels | 851 m² | 1 · 717 m² | 28.2 m · 8 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 58 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
09-02-2026 Change in the board of directors
Technical details
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}09-02-2026 1 director appointed, 1 reappointed
- Christophe Rappe, Commissaris
- Sara Steyaert, Philip Callens, Commissaris
Technical details
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}24-11-2025 Change in the board of directors
Technical details
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Technical details
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Technical details
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}26-03-2025 Change in the board of directors
Technical details
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}26-03-2025 5 directors appointed
- Salvator VELLA, Bestuurder
- Bert VANBAELEN, Bestuurder
- Christophe GREGOIRE, Bestuurder
- Daniël HACHE, Bestuurder
- Carine KIVERYN, Bestuurder
Technical details
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"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 14 de l\u0027annexe \u00E0 l\u0027arr\u00EAt\u00E9 royal du 20 d\u00E9cembre 2024 modifiant l\u0027annexe \u00E0 l\u0027arr\u00EAt\u00E9 royal du 27 juillet 1998 \u00E9tablissant les statuts d\u0027A.S.T.R.I.D., le Conseil de surveillance du 27 janvier 2025 d\u00E9signe : - le Directeur g\u00E9n\u00E9ral, M. Salvator VELLA, ... Comme membres du conseil "
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}26-03-2025 5 directors appointed
- Salvator VELLA, Bestuurder
- Bert VANBAELEN, Bestuurder
- Christophe GREGOIRE, Bestuurder
- Daniël HACHE, Bestuurder
- Carine KIVERYN, Bestuurder
Technical details
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}26-03-2025 Change in the board of directors
Technical details
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}26-03-2025 Change in the board of directors
Technical details
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}05-02-2025 Articles of association amended
Technical details
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],
"governance_change": {
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}
}05-02-2025 Articles of association amended
Technical details
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}21-08-2024 12 directors appointed
- DIRK CLAES, Bestuurder
- INGRID MOERMAN, Bestuurder
- STANY HUBERT, Bestuurder
- TANIA DEKENS, Bestuurder
- ERIC MASSIN, Bestuurder
- BRUNO LEFEBVRE, Bestuurder
- LEEN DIERICK, Bestuurder
- PIERRE HUART, Bestuurder
Technical details
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"effective_date": "2024-05-14",
"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 14 mei 2024 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: DIRK CLAES"
},
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},
"effective_date": "2024-05-14",
"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 14 mei 2024 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - INGRID MOERMAN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "STANY HUBERT",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-14",
"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 14 mei 2024 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - STANY HUBERT"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "TANIA DEKENS",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-14",
"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 14 mei 2024 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - TANIA DEKENS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ERIC MASSIN",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-14",
"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 14 mei 2024 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - ERIC MASSIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BRUNO LEFEBVRE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-14",
"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 14 mei 2024 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - BRUNO LEFEBVRE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEEN DIERICK",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-14",
"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 14 mei 2024 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: -LEEN DIERICK"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PIERRE HUART",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-14",
"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 14 mei 2024 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - PIERRE HUART"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VIVIANE DESSART",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-14",
"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 14 mei 2024 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - VIVIANE DESSART"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JORN BRONSELAER",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-14",
"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 14 mei 2024 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - JORN BRONSELAER"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PHILIP CALLENS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Callens, Vandelanotte \u0026 Theunissen",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-05-14",
"evidence_quote": "Na afloop van dezelfde algemene vergadering, is de samenstelling van het college van commissarissen van de nv van publiek recht A.S.T.R.I.D. als volgt: Het revisorenkantoor Callens, Vandelanotte \u0026 Theunissen vertegenwoordigd door de heer PHILIP CALLENS."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CHIRSTOPHE RAPPE",
"address": null,
"birth_date": null
},
"effective_date": "2024-05-14",
"evidence_quote": "Na afloop van dezelfde algemene vergadering, is de samenstelling van het college van commissarissen van de nv van publiek recht A.S.T.R.I.D. als volgt: - de heer CHIRSTOPHE RAPPE, commissaris benoemd door het Rekenhof."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0263.893.151",
"name_full": "A.S.T.R.I.D.",
"legal_form": "NV"
}
}21-08-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}
}12-06-2023 12 directors appointed
- DIRK CLAES, Bestuurder
- INGRID MOERMAN, Bestuurder
- JULIEN PIERET, Bestuurder
- TANIA DEKENS, Bestuurder
- ERIC MASSIN, Bestuurder
- BRUNO LEFEBVRE, Bestuurder
- SERGE MUYTERS, Bestuurder
- PIERRE HUART, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DIRK CLAES",
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},
"effective_date": "2023-05-09",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la s.a. de droit public A.S.T.R.I.D. qui s\u0027est tenue le 9 mai 2023 au si\u00E8ge de la soci\u00E9t\u00E9, la composition du Conseil d\u0027administration est la suivante: - DIRK CLAES"
},
{
"kind": "director_in",
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},
"effective_date": "2023-05-09",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la s.a. de droit public A.S.T.R.I.D. qui s\u0027est tenue le 9 mai 2023 au si\u00E8ge de la soci\u00E9t\u00E9, la composition du Conseil d\u0027administration est la suivante: - INGRID MOERMAN"
},
{
"kind": "director_in",
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},
"effective_date": "2023-05-09",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la s.a. de droit public A.S.T.R.I.D. qui s\u0027est tenue le 9 mai 2023 au si\u00E8ge de la soci\u00E9t\u00E9, la composition du Conseil d\u0027administration est la suivante: - JULIEN PIERET"
},
{
"kind": "director_in",
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},
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"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la s.a. de droit public A.S.T.R.I.D. qui s\u0027est tenue le 9 mai 2023 au si\u00E8ge de la soci\u00E9t\u00E9, la composition du Conseil d\u0027administration est la suivante: - TANIA DEKENS"
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{
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"effective_date": "2023-05-09",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la s.a. de droit public A.S.T.R.I.D. qui s\u0027est tenue le 9 mai 2023 au si\u00E8ge de la soci\u00E9t\u00E9, la composition du Conseil d\u0027administration est la suivante: ERIC MASSIN"
},
{
"kind": "director_in",
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},
"effective_date": "2023-05-09",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la s.a. de droit public A.S.T.R.I.D. qui s\u0027est tenue le 9 mai 2023 au si\u00E8ge de la soci\u00E9t\u00E9, la composition du Conseil d\u0027administration est la suivante: - BRUNO LEFEBVRE"
},
{
"kind": "director_in",
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},
"effective_date": "2023-05-09",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la s.a. de droit public A.S.T.R.I.D. qui s\u0027est tenue le 9 mai 2023 au si\u00E8ge de la soci\u00E9t\u00E9, la composition du Conseil d\u0027administration est la suivante: - SERGE MUYTERS"
},
{
"kind": "director_in",
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"rrn": null,
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},
"effective_date": "2023-05-09",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la s.a. de droit public A.S.T.R.I.D. qui s\u0027est tenue le 9 mai 2023 au si\u00E8ge de la soci\u00E9t\u00E9, la composition du Conseil d\u0027administration est la suivante: - PIERRE HUART"
},
{
"kind": "director_in",
"role": "bestuurder",
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"rrn": null,
"name": "VIVIANE DESSART",
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},
"effective_date": "2023-05-09",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la s.a. de droit public A.S.T.R.I.D. qui s\u0027est tenue le 9 mai 2023 au si\u00E8ge de la soci\u00E9t\u00E9, la composition du Conseil d\u0027administration est la suivante: - VIVIANE DESSART"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ANNELEEN VANDER ELSTRAETEN",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "A l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires de la s.a. de droit public A.S.T.R.I.D. qui s\u0027est tenue le 9 mai 2023 au si\u00E8ge de la soci\u00E9t\u00E9, la composition du Conseil d\u0027administration est la suivante: - ANNELEEN VANDER ELSTRAETEN"
},
{
"kind": "commissaris_in",
"role": "commissaris",
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"rrn": null,
"name": "PHILIP CALLENS",
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},
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"kbo": null,
"name": "Callens, Vandelanotte \u0026 Theunissen",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-09",
"evidence_quote": "A l\u0027issue de cette m\u00EAme Assemb\u00E9e g\u00E9n\u00E9rale, la composition du Coll\u00E8ge des commissaires de la soci\u00E9t\u00E9 A.S.T.R.I.D. est la suivante: - Le cabinet de r\u00E9viseurs Callens, Vandelanotte \u0026 Theunissen repr\u00E9sent\u00E9 par Monsieur PHILIP CALLENS"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DOMINIQUE GUIDE",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "A l\u0027issue de cette m\u00EAme Assemb\u00E9e g\u00E9n\u00E9rale, la composition du Coll\u00E8ge des commissaires de la soci\u00E9t\u00E9 A.S.T.R.I.D. est la suivante: - Monsieur DOMINIQUE GUIDE, commissaire d\u00E9sign\u00E9 par la Cour des Comptes."
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0263.893.151",
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}
}12-06-2023 13 directors appointed
- DIRK CLAES, Bestuurder
- INGRID MOERMAN, Bestuurder
- JULIEN PIERET, Bestuurder
- TANIA DEKENS, Bestuurder
- ERIC MASSIN, Bestuurder
- BRUNO LEFEBVRE, Bestuurder
- SERGE MUYTERS, Bestuurder
- PIERRE HUART, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
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},
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"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 9 mei 2023 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - DIRK CLAES"
},
{
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"effective_date": "2023-05-09",
"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 9 mei 2023 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - INGRID MOERMAN"
},
{
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"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 9 mei 2023 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - JULIEN PIERET"
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{
"kind": "director_in",
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"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 9 mei 2023 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - TANIA DEKENS"
},
{
"kind": "director_in",
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"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 9 mei 2023 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - ERIC MASSIN"
},
{
"kind": "director_in",
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},
"effective_date": "2023-05-09",
"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 9 mei 2023 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: BRUNO LEFEBVRE"
},
{
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},
{
"kind": "director_in",
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"rrn": null,
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},
"effective_date": "2023-05-09",
"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 9 mei 2023 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - PIERRE HUART"
},
{
"kind": "director_in",
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"rrn": null,
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},
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"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 9 mei 2023 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - VIVIANE DESSART"
},
{
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},
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"evidence_quote": "Na afloop van de gewone algemene vergardering van de aandeelhouders van de nv van publiek recht A.S.T.R.I.D. die op 9 mei 2023 plaatsvond in de zetel van de vennootschap, is de samenstelling van de raad van bestuur als volgt: - ANNELEEN VANDER ELSTRAETEN"
},
{
"kind": "commissaris_in",
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"kbo": null,
"name": "Callens, Vandelanotte \u0026 Theunissen",
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"country": null,
"legal_form": null
},
"effective_date": "2023-05-09",
"evidence_quote": "Het revisorenkantoor Callens, Vandelanotte \u0026 Theunissen vertegenwoordigd door de heer PHILIP CALLENS."
},
{
"kind": "commissaris_in",
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"rrn": null,
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},
"effective_date": "2023-05-09",
"evidence_quote": "- de heer DOMINIQUE GUIDE, commissaris benoemd door het Rekenhof."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Salvator VELLA",
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"birth_date": null
},
"effective_date": "2023-05-09",
"evidence_quote": "Salvator VELLA"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
"kbo": "0263.893.151",
"name_full": "A.S.T.R.I.D.",
"legal_form": "NV"
}
}31-01-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0263.893.151",
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"legal_form": "SA"
}
}31-01-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
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}
}13-06-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
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}13-06-2022 13 directors appointed
- DIRK CLAES, Bestuurder
- INGRID MOERMAN, Bestuurder
- JULIEN PIERET, Bestuurder
- TANIA DEKENS, Bestuurder
- ERIC MASSIN, Bestuurder
- BRUNO LEFEBVRE, Bestuurder
- SERGE MUYTERS, Bestuurder
- PIERRE HUART, Bestuurder
Technical details
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{
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{
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"evidence_quote": "Na afloop van dezelfde algemene vergadering, is de samenstelling van het college van commissarissen van de nv van publiek recht A.S.T.R.I.D. als volgt: Het revisorenkantoor Callens, Pirenne, Theunissen \u0026 C\u00B0 vertegenwoordigd door de heer PHILIP CALLENS."
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}19-01-2022 Change in the board of directors
Technical details
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}19-01-2022 Change in the board of directors
Technical details
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}27-10-2021 Change in the board of directors
Technical details
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}27-10-2021 12 directors appointed
- DIRK CLAES, Bestuurder
- INGRID MOERMAN, Bestuurder
- JULIEN PIERET, Bestuurder
- PETER DEDECKER, Bestuurder
- ERIC MASSIN, Bestuurder
- BRUNO LEFEBVRE, Bestuurder
- SERGE MUYTERS, Bestuurder
- PIERRE HUART, Bestuurder
Technical details
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}03-07-2020 2 directors appointed, 1 resigning
- Philip CALLENS, Commissaris
- Florence THYS, Commissaris
- Maxime Daye, Bestuurder
Technical details
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}03-07-2020 2 directors appointed, 1 resigning
- Philip CALLENS, Commissaris
- Florence THYS, Commissaris
- Maxime Daye, Bestuurder
Technical details
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}19-12-2019 SALVATOR VELLA appointed as manager
- SALVATOR VELLA, Zaakvoerder
Technical details
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}19-12-2019 SALVATOR VELLA appointed as manager
- SALVATOR VELLA, Zaakvoerder
Technical details
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}14-08-2019 1 director appointed, 1 resigning
- Pierre HUART, Bestuurder
- Vincent PALERMO, Bestuurder
Technical details
{
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{
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],
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}14-08-2019 1 director appointed, 1 resigning
- Pierre HUART, Bestuurder
- Vincent PALERMO, Bestuurder
Technical details
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"birth_date": null
},
"evidence_quote": "les administrateurs restants ont d\u00E9cid\u00E9 en date du 28 juin 2019 de coopter un nouvel administrateur, Monsieur Pierre HUART"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0263.893.151",
"name_full": "A.S.T.R.I.D.",
"legal_form": "SA"
}
}| Legal nameFR | A.S.T.R.I.D. |