AsterX Group
ActiveDirectors
Directors
3 directors, last change in 2025
Board 3
F.F.M.
Current
Director · since 29-07-2024 · Legal entity · listed in the 2026 annual accounts, filed on 31-08-2026
Degila
Current
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
Jan Devrieze
Current
Director · since 28-10-2025 · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 31-08-2026
Permanent representatives 1
Ruben Devrieze
Current
Permanent representative · appointed in the act of 29-12-2025 · for Degila
Owners and capital
Shareholders
1 ownerOwners 1
- DegilaparentSourceaccounts Degila 2025Equity €24.7m Profit of €2.2m in 2025 (loss of €1.8m in 2024) Checked score 96100%
Capital transactions
Capital over time
- 05-12-2025 Capital increase of €1,430,039.79 · to €1,491,539.79 · in kind
- 09-08-2024 Capital stated in the deed · €61,500 · 100 shares
Mandate history
6 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| F.F.M. |
|
| Degila |
|
| Jan Devrieze |
|
| D.T. |
|
| EDCC |
|
| STEVEN VALGAEREN |
|
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)