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ASTRE

Active
Private limited companyfounded 2000active for 26 yearsChemin du Louba 184, 4845 Jalhay, BelgiumKBO/BCE: BE 0471.845.414

Directors

Directors
4 directors, last change in 2024

Board 4

BENEDICTE GERSON MANAGEMENT VOF
Director (not named in the articles) · since 08-04-2000 · term without a fixed end · General partnership · permanent representative: Bénédicte GERSON · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Bénédicte GERSON
Director (not named in the articles) · since 08-04-2000 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Pierre GERSON
Director (not named in the articles) · since 08-04-2000 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-07-2026
Current
PIERRE GERSON MANAGMENT VOF
Director (not named in the articles) · since 08-04-2000 · term without a fixed end · General partnership · permanent representative: Pierre GERSON · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Permanent representatives 2
Bénédicte GERSON
Permanent representative · appointed in the act of 03-01-2024 · also on the board of 1 other company · for BENEDICTE GERSON MANAGEMENT VOF
Current
Pierre GERSON
Permanent representative · appointed in the act of 03-01-2024 · also on the board of 1 other company · for PIERRE GERSON MANAGMENT VOF
Current

Owners and capital

Capital transactions

Capital over time
  1. 03-01-2024 Converted to unavailable equity

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BENEDICTE GERSON MANAGEMENT
  • Director (not named in the articles), appointed in the act of 03-01-2024, still in office
Bénédicte GERSON
  • Director (not named in the articles), appointed in the act of 03-01-2024, still in office
Pierre GERSON
  • Director (not named in the articles), appointed in the act of 03-01-2024, still in office
PIERRE GERSON MANAGMENT
  • Director (not named in the articles), appointed in the act of 03-01-2024, still in office

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“4, assemblée générale délibérant comme en matière de modification des statuts”
“24, assemblée générale formes modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, 25”

Articles of association, deed of 03-01-2024 (in French)

Next steps