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ASTERIAN

Active Public limited companyfounded 2006active for 20 yearsSluis 2 D, 9810 Nazareth-De PinteKBO/BCE: BE 0882.387.917
ASTERIAN
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Board

2 directors, 2 in day-to-day management, last change in 2024
Ayers Invest BV
Director and managing director, permanent representative Gielen Karel
director since 10-12-2024 managing director appointed by deed of 03-02-2025 term until 10-12-2030
listed in the 2025 annual accounts, filed on 05-01-2026
Pallanza Invest BV
Director and managing director, permanent representative Vanderstappen Geert
director since 10-12-2024 managing director appointed by deed of 03-02-2025 term until 10-12-2030
listed in the 2025 annual accounts, filed on 05-01-2026
Ayers Invest BV, Pallanza Invest BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 22: Externe vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle…”
deed of 07-11-2023
Permanent representatives 2
Gielen Karel
Permanent representative, for Ayers Invest BV
in office according to the deed of 03-02-2025
Vanderstappen Geert
Permanent representative, for Pallanza Invest BV
in office according to the deed of 03-02-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Ayers Invest BV
Director, Managing director
Pallanza Invest BV
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
  • Ayers Invest BV
    • Director, from 05-12-2008 to date
    • Managing director, appointed by deed of 03-02-2025, still in office
  • Pallanza Invest BV
    • Director, from 05-12-2008 to date
    • Managing director, appointed by deed of 03-02-2025, still in office

Control

Shareholder
Pallanza Invest
Equity €2.5m
Profit €220,506 in 2025 (profit €85,951 in 2024)
Checked score 93
50%
This company
ASTERIAN
Equity €25,102
Loss €1,063 in 2025

and 1 other shareholder

Capital

Capital
€62,000
Shares
62
Contribution per share
€1,000
Equity per share
€405 in 2025
Source
deed of 07-11-2023

Owners through the years

as the annual accounts name them
Pallanza Invest
50%
50%
Ayers Invest
48.39%
48.39%
KANMA
48.39%
48.39% until 2016
MANAGEMENT CENTER MOLENBERG
50%
50% until 2015
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 07-11-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Door louter kennisgeving aan raad van bestuur,kan zelf nodige doen om beëindiging tegen te werpen aan derden, 6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of December at 11:00

Shareholders

2 owners

Owners 2

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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