ASTARA
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 05-10-2022
term without a fixed end
Manager (not named in the articles)
appointed by deed of 05-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 28-03-2024
Mandates through the years
2 names, the dashed line is todayHilde GHEKIERE
Manager (not named in the articles)
Manager (not named in the articles)
Vincent VERMEULEN
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Hilde GHEKIERE
- Manager (not named in the articles), appointed by deed of 05-10-2022, still in office
- Vincent VERMEULEN
- Manager (not named in the articles), appointed by deed of 05-10-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-10-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Integrale vervanging, artikel 1690 oud Burgerlijk Wetboek”deed of 28-03-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-10-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00deed of 05-10-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 22-07-2025 ↗
- Vincent Vermeulen 50 shares
- Hilde Ghekiere 50 shares
At incorporation
deed of 05-10-2022 ↗
- Hilde GHEKIERE 50 shares (50%) · €500
- Vincent VERMEULEN 50 shares (50%) · €500