ASTRAN
Board
8 directors, no change since 2024Director (not named in the articles)
since 04-05-1987
term without a fixed end
earlier director, until 09-01-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 04-05-1987
term without a fixed end
earlier director, until 09-01-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 19-04-1999
term without a fixed end
earlier director, until 09-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 19-04-1999
term without a fixed end
earlier director, until 09-01-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
9 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director (not named in the articles)
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 04-05-1987 to date
-
- Director (not named in the articles), from 04-05-1987 to date
- Director, until 09-01-2024
-
- Director, from 04-05-1987 to date
- Managing director, from before 14-09-2017, last mentioned in 2017
-
- Director (not named in the articles), from 04-05-1987 to date
- Director, until 09-01-2024
-
- Director, from 19-04-1999 to date
-
- Director, from 19-04-1999 to date
-
- Director (not named in the articles), from 19-04-1999 to date
- Director, until 09-01-2024
-
- Director (not named in the articles), from 19-04-1999 to date
- Director, until 09-01-2024
-
- Board, until 14-09-2017
Control
Capital
- Contribution
- €240,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- “Algemene kosten los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity
- 20-08-2019 Capital increase of €14,410.51 · to €386,250.80 · from reserves
- 20-08-2019 Capital reduction of €89,389.86 · to €296,860.94 · “aanzuivering van geleden verliezen”
- 20-08-2019 Capital reduction of €56,860.94 · to €240,000 · repaid to the shareholders