ASTOR
Curators
the curators have managed the company since 07-11-2023Mandates through the years
6 names, the dashed line is todayVan Rensbergen Jan
Gedelegeerd bestuurder gelast met dagelijks bestuur
Gedelegeerd bestuurder gelast met dagelijks bestuur
Steven Thiré
Director
Director
Hildegarde Vermolen
Director
Director
Michiel Verhaegen
Chair of the board
Chair of the board
Gunhilde Van Gorp
Director
Director
Victor Van den Bergh
Director
Director
Earliermandate already running before its first mentionend not datedBankruptcy 07-11-2023
Mandates as a list
- Van Rensbergen Jan
- Director, appointed by deed of 19-11-2019, ended, last mentioned on 19-11-2019
- Gedelegeerd bestuurder gelast met dagelijks bestuur, appointed by deed of 19-11-2019, until 31-03-2021
- Steven Thiré
- Director, appointed by deed of 04-02-2021, until 10-02-2021
- Hildegarde Vermolen
- Director, appointed by deed of 08-07-2019, until 19-11-2019
- Michiel Verhaegen
- Director, from before 08-07-2019, last mentioned in 2019
- Chair of the board, appointed by deed of 19-11-2019, last mentioned in 2019
- Gunhilde Van Gorp
- Director, until 08-07-2019
- Victor Van den Bergh
- Director, until 08-07-2019
Control
This company
ASTOR
Equity -€5.5m
Loss €2.4m in 2021
Articles of association
deed of 19-11-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Door raad van bestuur te bepalen tijdstip, EUR”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, onderzelfde voorwaarden als wijziging van doel van Vereniging”
Founders
At incorporation
deed of 19-11-2019 ↗
- Michiel Verhaegen founder
- Victor Van den Bergh founder
- Gunhilde Van Gorp founder
- Hilde Vermolen founder
- Leonia Vanlommel founder
- NV Plastiche founder