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Asteria Holding

Active Risk: not assessed
Private limited companyfounded 2025active for 1 yearWestlaan 2, 8560 Wevelgem, BelgiumKBO/BCE: BE 1029.850.087
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Asteria HoldingActive
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2025

Board 3

DECLERCK CONSULTING
Gewone bestuurder · since 29-10-2025 · Private limited company · permanent representative: DECLERCK Ives · also on the board of 4 other companies
Current
Nicolas D'heygere
Gewone bestuurder · since 29-10-2025 · Limited partnership · also on the board of 5 other companies
Current
Vincent Nykjaer BV
Gewone bestuurder · since 29-10-2025 · Private limited company · permanent representative: NYKJAER Vincent Valentino · also on the board of 1 other company
Current

Day-to-day management 1

DECLERCK CONSULTING
Managing director · appointed in the act of 30-12-2025 · Private limited company · permanent representative: DECLERCK Ives
Current
Permanent representatives 2
DECLERCK Ives
Permanent representative · appointed in the act of 03-11-2025 · for DECLERCK CONSULTING
Current
NYKJAER Vincent Valentino
Permanent representative · appointed in the act of 03-11-2025 · for Vincent Nykjaer BV
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · appointed in the act of 08-09-2026 · permanent representative: Filip Remmery
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien er twee of meerdere bestuurders zijn wordt de vennootschap bij alle rechtshandelingen, jegens derden en in rechtszaken als eiser of…”
deed of 03-11-2025

Owners and capital

Shareholders

At incorporation act of 03-11-2025 ↗

Capital transactions

Capital over time
  1. 10-08-2026 Capital increase of €250,000.07 · 221,239 new shares at €1.13 per share · in cash
  2. 05-01-2026 Capital increase of €892,281 · 892,281 new shares · in cash
  3. 03-11-2025 Incorporation · €1 · 1 share

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
DECLERCK CONSULTING
  • Gewone bestuurder, from 29-10-2025 to date
  • Managing director, appointed in the act of 30-12-2025, still in office
Nicolas D'heygere
  • Gewone bestuurder, from 29-10-2025 to date
Vincent Nykjaer
  • Gewone bestuurder, from 29-10-2025 to date
CALLENS VANDELANOTTE
  • Statutory auditor, appointed in the act of 08-09-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, Bestuursorgaan”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt overeenkomstig wettelijke bepalingen, aanzuivering schulden,lasten,kosten of consignatie,plus evenwicht…”

Articles of association, deed of 30-12-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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