ASTOU
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 07-04-2023
term without a fixed end
earlier manager, until 07-04-2023
listed in the 2025 annual accounts, filed on 25-08-2026
Director
appointed by deed of 16-01-2024
earlier director (not named in the articles), until 06-06-2022
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 27-12-2017, until 06-06-2022
- Director, appointed by deed of 16-01-2024, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-04-2023
-
- Statutory manager, until 15-09-2004
Control
Capital
- Contribution
- €6,199.99
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 16-01-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 07-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00deed of 07-04-2023 (in Dutch)