ASTRINCO
Board
1 director, last change in 2023Director
since 14-09-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-05-2025
Mandates through the years
2 names, the dashed line is todayDirector
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 02-10-2012 to date
-
- Manager, until 25-09-2019
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €339 in 2025
- Source
- deed of 20-09-2023
Articles of association
deed of 05-05-2025 (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.
- “Bestuursorgaan, niet-statutaire bestuurders ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s)in functie krachtens statuten indien geen…”
Capital transactions
Capital over time
- 05-05-2025 Capital stated in the deed · 186 shares
- 20-09-2023 Converted to unavailable equity · €18,600