ASTROLABE PRO
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
director (not named in the articles) and managing director since 10-04-2024
director (not named in the articles) and managing director appointed by deed of 12-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Mandates through the years
1 name, the dashed line is todaySALINGROS Cécile Aurore Armande
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
- SALINGROS Cécile Aurore Armande
- Director (not named in the articles) and managing director, from 10-04-2024 to date
- Director (not named in the articles) and managing director, appointed by deed of 12-04-2024, still in office
Control
Founder
This company
ASTROLABE PRO
Equity €120,919
Profit €94,484 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,209 in 2025
- Source
- deed of 12-04-2024
Articles of association
deed of 12-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 12-04-2024 ↗
- SALINGROS Cécile Aurore Armande 100 shares (100%) · €3,000 in cash