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ASTRELIS

Active Private limited companyfounded 2020active for 6 yearsVenelle du Bois de la Pierre 22, 1300 WavreKBO/BCE: BE 0755.728.582

Board

1 director, since incorporation
Director (not named in the articles)
since 06-10-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-10-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 06-10-2020 to date

Control

Founder
This company
ASTRELIS
Equity €212,661
Profit €183,479 in 2025

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Equity per share
€2,127 in 2025
Source
deed of 08-10-2020

Articles of association

deed of 08-10-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00

Shareholders

At incorporation deed of 08-10-2020 ↗
  • 100 shares (100%) · €10,000 in cash

Next steps