ASCAY
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-04-2026
Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-04-2026
Mandates through the years
2 names, the dashed line is todayHAPPAERTS Björn
Director (not named in the articles)
Director (not named in the articles)
PELLEGRINI Roberta
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HAPPAERTS Björn
- Director (not named in the articles), since before 30-09-2022
- Manager, until 02-01-2024
- PELLEGRINI Roberta
- Director (not named in the articles), since before 30-09-2022
- Manager, until 02-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Instemming van alle aandeelhouders, in verhouding tot aantal reeds gehouden aandelen, ten herleidbare en ten niet-herleidbare titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”