Astera Projects
Active Risk: not assessedDirectors
Directors
4 directors, since incorporation
AERTS Dries Emiel Leo
Current
Director · appointed by deed of 27-08-2026 · term without a fixed end
AERTS Paul Henri Maria
Current
Director · appointed by deed of 27-08-2026 · term without a fixed end
STALLAERT Nicolas Fernand Hubert
Current
Director · appointed by deed of 27-08-2026 · term without a fixed end
STALLAERT Patrick Francis Philemon
Current
Director · appointed by deed of 27-08-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 27-08-2026 ↗
- STALLAERT Patrick Francis Philemon 1 share (1%) · €5,000
- STALLAERT Nicolas Fernand Hubert 49 shares (49%) · €245,000
- EL PADRE (BE 0899.015.992) 50 shares (50%) · €250,000
Capital transactions
Capital over time
- 27-08-2026 Incorporation · 100 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| AERTS Dries Emiel Leo |
|
| AERTS Paul Henri Maria |
|
| STALLAERT Nicolas Fernand Hubert |
|
| STALLAERT Patrick Francis Philemon |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 27-08-2026 (in Dutch)