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ASTRIAS

Active Risk: not assessed
Private limited companyfounded 2016active for 9 yearsTer Biest 15, 8800 Roeselare, BelgiumKBO/BCE: BE 0668.434.225
Summary

ASTRIAS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €16.4m and a net result of -€1.6m. Equity remains stable across the filed financial years (±1.1% per year). Its solvency ranks better than 55% of 6,655 sector peers (NACE 64, financial year 2025). The company has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ASTRIAS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 02-10-2023

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.
“Met of zonder beperking van duur,onbepaalde duur bij gebrek aan bepaling, bestuursorgaan” (deed in Dutch)
“Algemene kosten, algemene vergadering” (deed in Dutch)

deed of 02-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of December at 19:00

deed of 02-10-2023

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

Other provision: “Gedelegeerd bestuurder, dagelijks bestuur” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, alle besluiten tot bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan ieder ander persoon door alle middelen van overdracht, beraadslagingen” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Interimdividend, binnen wettelijke grenzen” (deed in Dutch)
3 more provisions in the deed, see the deed of 02-10-2023

deed of 02-10-2023

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