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ASTROX

Active Private limited companyfounded 2023active for 3 yearsStefaniastraat 25, 1020 BrusselsKBO/BCE: BE 0802.563.647

Board

1 director, since incorporation
Director
since 09-06-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 14-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-06-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 09-06-2023 to date

Control

Founder
This company
ASTROX
Equity €39,428
Profit €6,862 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€394 in 2025
Source
deed of 13-06-2023

Articles of association

deed of 13-06-2023 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 18:00

Shareholders

At incorporation deed of 13-06-2023 ↗
  • 100 shares (100%) · €2,000 in cash

Next steps