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AsterX Group

Active
Public limited companyfounded 2004active for 22 yearsOudestraat 5, 2630 Aartselaar, BelgiumKBO/BCE: BE 0863.412.935

Directors

Directors
3 directors, last change in 2025

Board 3

F.F.M.
Director · since 29-07-2024 · Legal entity · listed in the 2026 annual accounts, filed on 31-08-2026
Current
Degila
Director · since 28-10-2025 · Private limited company · permanent representative: Ruben Devrieze · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 31-08-2026
Current
Jan Devrieze
Director · since 28-10-2025 · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
Ruben Devrieze
Permanent representative · appointed in the act of 29-12-2025 · for Degila
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. D.T. 99%
  2. Degila 100%
  3. AsterX Group

Owners 1

Capital transactions

Capital over time
  1. 05-12-2025 Capital increase of €1,430,039.79 · to €1,491,539.79 · in kind
  2. 09-08-2024 Capital stated in the deed · €61,500 · 100 shares

Mandate history

6 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
F.F.M.
  • Director, since before 09-08-2024
Degila
  • Director, from 28-10-2025 to date
Jan Devrieze
  • Director, from 28-10-2025 to date
D.T.
  • Director, appointed in the act of 09-08-2024, until 29-12-2025
EDCC
  • Director, appointed in the act of 09-08-2024, until 28-10-2025
  • Director, until 29-12-2025
STEVEN VALGAEREN
  • Director, appointed in the act of 09-08-2024, until 10-10-2025
  • Director, until 29-12-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4, ten hoogste zes jaar”
“Voorzitterschap raad van bestuur, raad kiest uit zijn midden”
“Besluitvorming raad van bestuur, meerderheid leden aanwezig of vertegenwoordigd”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet tenzij algemene vergadering anders beslist bij gewone meerderheid”

Articles of association, deed of 09-08-2024 (in Dutch)

Next steps