Skip to content

ASTHR

Active Risk: very low
Private limited companyfounded 2025active for 1 yearRijksweg 74, 8710 Wielsbeke, BelgiumKBO/BCE: BE 1025.217.447
Summary

ASTHR has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ASTHR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“8710 Wielsbeke, Rijksweg 74” (deed in Dutch)

deed of 09-07-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke of rechtspersonen,al dan niet aandeelhouder, 1” (deed in Dutch)
“Behoudens die waarvoor volgens wet of statuten alleen algemene vergadering bevoegd is, alle handelingen nodig of dienstig tot…” (deed in Dutch)
1 more provision on this in the deed

deed of 09-07-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“5000, inbrengen” (deed in Dutch)

deed of 09-07-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 19:00; the first on 18-06-2027

deed of 09-07-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 09-07-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Plaats in oproepingsbrief, bij gebrek zetel vennootschap, bijeenroeping collegiaal bestuursorgaan” (deed in Dutch)
Other provision: “Besluitvorming collegiaal bestuursorgaan, alle bestuurders aanwezig of vertegenwoordigd” (deed in Dutch)
Other provision: “Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, onder voorbehoud wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividenden, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, netto actief verdeeld onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
1 more provision in the deed, see the deed of 09-07-2025

deed of 09-07-2025