ASTRION GROUP
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 13-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-05-2026
Mandates through the years
2 names, the dashed line is todayHARSAN Liviu Valentin
Director (not named in the articles)
Director (not named in the articles)
ILCU Iulia Smarandita
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HARSAN Liviu Valentin
- Director (not named in the articles), appointed by deed of 13-05-2026, still in office
- ILCU Iulia Smarandita
- Director (not named in the articles), appointed by deed of 13-05-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 13-05-2026
Articles of association
deed of 13-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of October
Shareholders
At incorporation
deed of 13-05-2026 ↗
- HARSAN Liviu Valentin 500 shares (50%) · €2,500
- ILCU Iulia Smarandita 500 shares (50%) · €2,500