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ASTRA SOLUTION

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearRue Maréchal Foch 8, 7370 Dour, BelgiumKBO/BCE: BE 1030.653.902
Summary

ASTRA SOLUTION is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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ASTRA SOLUTIONActive
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ASTRA SOLUTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 25-11-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec_ou_sans_limitation_durée, administrateur(s)” (deed in French)

deed of 25-11-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cession libre tout ou partie” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – droit de préférence, pour actions données en gage, droit au débiteur-gagiste” (deed in French)

deed of 25-11-2025

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

deed of 25-11-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée_générale_formes_modifications_statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 25-11-2025

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

Other provision: “Appels de fonds – libération des actions, les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Pouvoir d administration, loi_et_statuts_réservés_assemblée_générale” (deed in French)
Other provision: “Rémunération_administrateurs, assemblée_générale_décide” (deed in French)
Other provision: “3 ans, contrôle_société” (deed in French)
Other provision: “Assemblées_générales_électroniques, description_claire_précise_procédures_distance” (deed in French)
Other provision: “Admission_assemblée_générale” (deed in French)
Other provision: “Séances_procès-verbaux, présences_rapports_procurations_votes_correspondance” (deed in French)
Other provision: “Délibérations_vote, 1” (deed in French)
Other provision: “Organe administration, prorogation” (deed in French)
Other provision: “Répartition_réserves, assemblée_générale_sur_proposition_organe” (deed in French)
Liquidation distribution: “Apurement ou consignation, proportion_actions_biens_remis_même_proportion” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence_judiciaire, société_actionnaires_administrateurs_commissaires_liquidateurs_affaires_exécution_statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
Other provision: “Dispositions finales transitoires, dépôt_greffe_expédition_acte_constitutif” (deed in French)
4 more provisions in the deed, see the deed of 25-11-2025

deed of 25-11-2025

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