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ASSTRA

Active
Private limited companyfounded 1995active for 30 yearsKerkstraat 2, 9950 Lievegem, BelgiumKBO/BCE: BE 0456.438.448
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ASSTRAActiveChecked score 83/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
Verbiest Martine
Director (not named in the articles) · since 27-12-2016 · earlier manager, until 09-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De gedelegeerden tot het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De raad…”
deed of 09-01-2024

Owners and capital

Owners through the years

2007 to 2008
Owners through the years
Name20072008
BELFRESCA 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 09-01-2024 Converted to unavailable equity · €18,592.01
  2. 09-01-2024 Converted to unavailable equity · €3,694.51

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Verbiest Martine
  • Manager, until 09-01-2024
  • Director (not named in the articles), appointed by deed of 09-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke ingang beëindigen…”
“Wanneer de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de overblijvende bestuurders het recht een nieuwe…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Instemming van alle aandeelhouders, (i) inhoud overmaken aan elke aandeelhouder bij gewone post of e-mail met verzoek om schriftelijk…”

Articles of association, deed of 09-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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