ASTUS
Board
1 director, last change in October 2026Director (not named in the articles)
in office according to the deed of 10-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders hebben elk afzonderlijk de meest uitgebreide machten om, in alle omstandighe-den, namens de vennootschap te hande-len en alle…”deed of 10-11-2023
Mandates through the years
2 names, the dashed line is todayMANS Joris Renaat
Director (not named in the articles)
Director (not named in the articles)
KERKHOF Wouter Blanche Julien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MANS Joris Renaat
- Director (not named in the articles), since before 31-12-2021
- KERKHOF Wouter Blanche Julien
- Director (not named in the articles), from before 31-12-2021 to 19-10-2026
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June