ASTROCLEAN
Last board
No change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. Externe vertegenwoordiging door het bestuursorgaan Elke bestuurder…”deed of 22-01-2020
Mandates through the years
6 namesL.J. MANAGEMENT
Manager
Manager
Vebego Services BV
Director
Director
Mapers Management B.V.
Director
Director
Peter Augusteyns
Day-to-day manager
Day-to-day manager
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Staessens Magda
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
- L.J. MANAGEMENT
- Manager, appointed by deed of 11-04-2019, until 28-07-2021
- Vebego Services BV
- Director, appointed by deed of 22-01-2020, until 28-07-2021
- Mapers Management B.V.
- Director, until 18-09-2020
- Peter Augusteyns
- Day-to-day manager, appointed by deed of 23-06-2020, last mentioned in 2020
- VGD Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 29-11-2019, until 29-11-2019
- Staessens Magda
- Manager, until 31-03-2019
Control
Parent
100%
This company
ASTROCLEAN
Equity €353,145
Profit €80,098 in 2020
Further up the chainNG² HOLDING 100%Vebego International BV NL consolidates
Capital
- Contribution
- €18,600
- Source
- 2018 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Vebego Cleaning en Services
- Vebego International BV
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 Wetboek vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Shareholders
2 ownersOwners 2
- Sourcedeed 10-05-2021100%
- Vebego International BVNLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-07-2021 ↗
- CLEANING PROFESSIONALS all shares
Stated in the deed
deed of 10-05-2021 ↗
- CLEANING PROFESSIONALS (BE 0461.448.103) all shares
Capital over time
- 22-01-2020 Converted to available equity