AST
Board
2 directors, no change since December 2018Eerste gewone en bijgevolg niet statutaire zaakvoerder
appointed by deed of 21-12-2018
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
in office according to the deed of 01-07-2024
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-07-2024
Mandates through the years
2 names, the dashed line is todayAnthonissen,Stef Jozef Maria
Eerste gewone en bijgevolg niet statutaire zaakvoerder
Eerste gewone en bijgevolg niet statutaire zaakvoerder
Anthonissen Stef
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Anthonissen,Stef Jozef Maria
- Eerste gewone en bijgevolg niet statutaire zaakvoerder, appointed by deed of 21-12-2018, still in office
- Eerste gewone en bijgevolg niet statutaire zaakvoerder, appointed by deed of 21-12-2018, last mentioned in 2018
- Anthonissen Stef
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €519 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
Shareholders
At incorporation
deed of 21-12-2018 ↗
- Anthonissen,Stef Jozef Maria 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 01-07-2024 Converted to unavailable equity
- 21-12-2018 Incorporation · €18,600 · 186 shares