Skip to content

EPTA ASTERIA

Active
Private limited companyfounded 2024active for 1 yearWolvertemsesteenweg 14, 1850 Grimbergen, BelgiumKBO/BCE: BE 1016.079.849
Summary

EPTA ASTERIA has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €11,110 and a net result of €9,110. Its solvency ranks better than 29% of 37,592 sector peers (NACE 70, financial year 2024). The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EPTA ASTERIA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“1850 Grimbergen, Wolvertemsesteenweg 14/2” (deed in Dutch)
1 more provision on this in the deed

deed of 14-11-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
“1” (deed in Dutch)

deed of 14-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 19:00

deed of 14-11-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Algemene vergadering kan een of meer vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…” (deed in Dutch)

deed of 14-11-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursbevoegdheid, geheel van de bevoegdheden aan hem toegekend, met mogelijkheid een deel te delegeren” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Instandhouding vermogen-uitkeringen-tantièmes, vennootschap kan strijdige uitkering terugvorderen van aandeelhouders ongeacht goede of kwade…” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen en na evenwichtsherstel tussen niet-volgestorte aandelen via bijkomende…” (deed in Dutch)
Other provision: “Woonstkeuze, elke in buitenland wonende aandeelhouder,bestuurder,commissaris,vereffenaar of obligatiehouder kiest woonplaats op zetel voor…” (deed in Dutch)

deed of 14-11-2024