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Astelia

Active Risk: not assessed
Private limited companyfounded 2026incorporated this yearTennisdreef 25, 1780 Wemmel, BelgiumKBO/BCE: BE 1039.310.656
Summary

Astelia is younger than twelve months; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Astelia
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Besloten vennootschap
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
Vlaamse Gewest, België of buitenland

deed of 24-06-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
Met of zonder beperking van duur; statutair bestuurder indien benoemd in statuten, natuurlijke personen of rechtspersonen,al dan niet…

deed of 24-06-2026

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 17:00

deed of 24-06-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other statement: Statuten-hoofdstuk, HOOFDSTUK II.- STATUTEN
Capital: Artikel 5. Inbrengen
Other statement: Volmacht aan ander collegelid per schriftelijk weergeefbaar communicatiemiddel met handtekening voor welbepaalde vergadering; mag meerdere…
Other statement: Artikel 14. Dagelijks bestuur
Other statement: Toegang tot algemene vergadering, houder van effecten op naam ingeschreven in register van effecten op naam voor zijn categorie
Other statement: Beraadslagingen algemene vergadering, gewone meerderheid van uitgebrachte stemmen ongeacht aantal vertegenwoordigde effecten
Other statement: Bestemming van winst-reserves-interimdividend, verminderd met overgedragen verlies of vermeerderd met overgedragen winst
Liquidation distribution: Goederen nog in natura op zelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal aandelen

deed of 24-06-2026