ASTENA
ActiveSummary
ASTENA has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.3m and a net result of €1.4m. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 51% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
24-08
NBB filing
Annual accounts filed
financial year 2025 · full format · 24 days late
29-06
Gazette deed
Resignation: Josephus de Wit (director)Appointments: Cronos NV (director) and Oxygen Group NV (director) · Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Declaration8 facts ▸
Gazette deed
Resignation: Josephus de Wit (director)
Appointments: Cronos NV (director) and Oxygen Group NV (director) · Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Declaration8 facts ▸
- Director resignation, Josephus de Wit (director)
- General meeting, 19-05-2026
- Director appointment, Cronos NV (director)
- Director appointment, Oxygen Group NV (director)
- Declaration, “einde mandaat commissaris, van rechtswege zal eindigen op de jaarvergadering van 2026” (deed in Dutch)
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Board meeting, 19-05-2026
- Director resignation, Josephus de Wit (managing director)
2025
31-12
Financial
Highest result from 2018 to 2025net €1.4m ▲124%
Operating result €2.0m, net result €1.4m, both a record.
31-12
Financial
Equity above €2mequity €2.3m ▲44.6%
A profit in every financial year since 2018 builds equity to €2.3m.
22-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 22 days late
2024
23-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
05-12
Gazette deed
Permanent representatives: Tim Vermeiren and Gwen Cleirbaut4 facts ▸
Gazette deed
Permanent representatives: Tim Vermeiren and Gwen Cleirbaut
4 facts ▸
- Board meeting, 23-10-2023
- Other provision, “commissaris van de Vennootschap, commissaris” (deed in Dutch)
- Permanent representative, Tim Vermeiren (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Gwen Cleirbaut (vaste vertegenwoordiger van de commissaris)
15-09
Gazette deed
Reappointments: De Cronos Groep NV, Josephus de Wit and 2 othersPermanent representatives: Dirk Deroost and Wim Vandesompele8 facts ▸
Gazette deed
Reappointments: De Cronos Groep NV, Josephus de Wit and 2 others
Permanent representatives: Dirk Deroost and Wim Vandesompele8 facts ▸
- General meeting, 19-07-2023
- Director reappointment, De Cronos Groep NV (director)
- Director reappointment, Josephus de Wit (director)
- Director reappointment, Sales and Management Guidance (Samagui) BVBA (director)
- Permanent representative, Dirk Deroost
- Permanent representative, Wim Vandesompele
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Other provision, “einde mandaat commissaris van rechtswege, jaarvergadering van 2023” (deed in Dutch)
10-08
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 10 days late
15-03
Gazette deed
Appointments: DE WIT Josephus (managing director) and De Cronos Groep (managing director)Permanent representative: DEROOST Dirk · Amendment of the articles · Purpose change5 facts ▸
Gazette deed
Appointments: DE WIT Josephus (managing director) and De Cronos Groep (managing director)
Permanent representative: DEROOST Dirk · Amendment of the articles · Purpose change5 facts ▸
- Amendment of the articles (2 times)
- Purpose change
- Director appointment, DE WIT Josephus (managing director)
- Director appointment, De Cronos Groep (managing director)
- Permanent representative, DEROOST Dirk
2022
25-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 25 days late
2021
31-12
Financial
Equity above €1mequity €1.2m ▲30.7%
A profit in every financial year since 2018 builds equity to €1.2m.
Show earlier events
19-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 19 days late
2020
03-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 3 days late
2019
31-12
Financial
Equity above €500,000equity €519,276 ▲12.7%
A profit in every financial year since 2018 builds equity to €519,276.
24-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
09-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 9 days late
2017
03-07
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
4 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 9 have not been read yet: what they contain is neither established nor disproved here.
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