Asterias
ActiveDirectors
Directors
2 directors, no change since 2024
BERNAR Sandra
Current
Director · appointed by deed of 01-09-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 10-06-2026
Schoolmeesters Kevin
Current
Director · appointed by deed of 15-03-2024 · listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking…”
deed of 01-09-2022Owners and capital
Shareholders
At incorporation
deed of 01-09-2022 ↗
- BERNAR Sandra 100 shares (100%) · €1,500
Capital transactions
Capital over time
- 01-09-2022 Incorporation · €1,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BERNAR Sandra |
|
| Schoolmeesters Kevin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
Articles of association, deed of 01-09-2022 (in Dutch)