ASTRID I
ActiveASTRID I has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €461k and a net result of €4k. Equity remains stable across the filed fiscal years (±0.7% per year). Its solvency ranks better than 95% of 4512 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (16 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
26-02
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2025-06-18
- Auditor reappointment, 3 years, lors de l'assemblée générale approuvant les comptes de l'exercice 2027
06-03
State Gazette act
Statutes amendment · MiscellaneousGeneral meeting · Statutes amendment · Capital6 facts ▸
- General meeting, 2023-12-18
- Statutes amendment
- Statutes amendment
- Capital, €62.000
- Corporate purpose, toutes activités et opérations d'une société immobilière, à savoir : la promotion et la coordination de projets immobiliers; l'achat, la vente, la location ou t…
- Power of attorney, Bertrand NERINCX
31-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Director appointment8 facts ▸
- General meeting, 2023-06-29
- Director reappointment, Palladium Belgium SA (administrateur)
- Director reappointment, Hubert Gueyraud (administrateur)
- Director reappointment, Sergio Canziani (administrateur)
- Director appointment, Palladium Belgium SA (administrateur-délégué)
- Mandate compensation, Palladium Belgium SA
- Mandate compensation, Hubert Gueyraud
- Mandate compensation, Sergio Canziani
31-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2023-01-12
- Auditor reappointment, commissaire, 3 ans
05-08
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2019-05-29
- Auditor reappointment, 3 ans, lors de l'assemblée générale de 2022 approuvant les comptes au 31.12.2021
17-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation9 facts ▸
- General meeting, 2018-04-04
- Director reappointment, Hubert Gueyraud (administrateur)
- Director reappointment, Sergio Canziani (administrateur)
- Director reappointment, Palladium Belgium S.A. (administrateur)
- Mandate compensation, Hubert Gueyraud
- Mandate compensation, Sergio Canziani
- Mandate compensation, Palladium Belgium S.A.
- Board meeting, 2018-04-04
- Director reappointment, Palladium Belgium S.A. (administrateur délégué chargé de la gestion journalière)
27-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Director resignation4 facts ▸
- General meeting, 2017-05-31
- Director appointment, Hubert Gueyraud (administrateur)
- Director resignation, Alessandro Pomini (administrateur)
- Mandate compensation, Hubert Gueyraud
19-06
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
- Board meeting, 2017-05-15
- Registered-office move, 13-17 boulevard Adolphe Max à 1000 Bruxelles
23-02
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2016-05-25
- Auditor reappointment, 3 years, 2019
23-02
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2016-12-21
- Director resignation, Alessandro Pomini (administrateur)
- Director appointment, Hubert Gueyraud (administrateur)
- Mandate compensation, Hubert Gueyraud
18-06
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative2 facts ▸
- General meeting, 2014-05-28
- Permanent representative, Pierre-Hugues Bonnefoy (représentant du Commissaire)
24-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2013-05-29
- Auditor reappointment, période se terminant lors de l'assemblée générale de 2016 approuvant les comptes au 31.12.2015, 2016
- Permanent representative, Rik Neckebroeck
29-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation10 facts ▸
- General meeting, 2012-03-14
- Director reappointment, Alessandro Pomini (administrateur)
- Director reappointment, Sergio Canziani (administrateur)
- Mandate compensation, Alessandro Pomini
- Mandate compensation, Sergio Canziani
- Director reappointment, PALLADIUM BELGIUM (administrateur)
- Mandate compensation, PALLADIUM BELGIUM
- Board meeting, 2012-03-14
- Director appointment, PALLADIUM BELGIUM (administrateur délégué chargé de la gestion journalière)
- Director appointment, Claudio Camisasca (administrateur délégué)
22-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 2010-05-26
- Auditor reappointment, AGM 2013 approving accounts as of 31.12.2012, Rik Neckebroeck
- Permanent representative, Rik Neckebroeck
12-11
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Statutes amendment2 facts ▸
- General meeting, 2007-10-31
- Statutes amendment
22-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation12 facts ▸
- General meeting, 2006-04-12
- Director reappointment, Palladium Belgium SA (administrateur)
- Director reappointment, Alessandro Pomini (administrateur)
- Director reappointment, Sergio Canziani (administrateur)
- Mandate compensation, Palladium Belgium SA
- Mandate compensation, Alessandro Pomini
- Mandate compensation, Sergio Canziani
- Board meeting, 2006-04-12
- Director reappointment, Palladium Belgium SA (administrateur délégué)
- Mandate compensation, Palladium Belgium SA
- Power of attorney, Claudio Camisasca (administrateur)
- Power of attorney, Claudio Camisasca (administrateur délégué)
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Adolphe Maxlaan 13-171000 Brussel1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21802B0335/00E000 | Brussels | 253 m² | 1 · 238 m² | 34.3 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
4 auditors| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Auditor | 25-05-2022 → present |
Show 3 earlier auditors
| Deloitte Réviseurs d'Entreprises SC sfd SCRL Auditor · represented by Rik Neckebroeck succeeded by Deloitte, Réviseurs d'Entreprises, SC sfd in 2016 | 26-05-2010 → 25-05-2016 |
| Deloitte, Réviseurs d'Entreprises, SC sfd Auditor · represented by e3 succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2019 | 25-05-2016 → 29-05-2019 |
| SCRL Deloitte Réviseurs d'Entreprises Auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2022 | 29-05-2019 → 25-05-2022 |
Structure & network
Ownership & control
1 partySimilar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 18-09-2026. Scores and ratios are computed by Checked and are not a credit decision.