Guide2Property
Board
1 director, last change in 2024ASTERIA BV
Director, permanent representative GEERAERT Wendy Cecilia August
since 13-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-04-2024
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ASTERIA
- Director, from 13-07-2018 to date
- Managing director, appointed by deed of 30-08-2018, ended, last mentioned on 30-08-2018
- Fréderic Geeraert
- Director, from before 13-07-2018 to 27-11-2018
- PRANA
- Director, appointed by deed of 30-08-2018, no longer listed in the 2025 annual accounts
- Anna Praet
- Director, until 13-07-2018
- Wendy Geeraert
- Director, until 13-07-2018
Control
Shareholder
Equity €351,652
Profit €31,451 in 2025 (profit €77,008 in 2024)
Checked score 89
Source: accounts ASTERIA 2025
13.04%
This company
Guide2Property
Equity €96,607
Loss €47,744 in 2025
Capital
- Contribution
- €261,500
- Shares
- 1,000
- Contribution per share
- €262
- Equity per share
- €96.61 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ASTERIA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-04-2024 (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.
- “Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp, tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 12-04-2024 ↗
- Asteria BV (BE 0671.589.990) 150,000 shares · €200,000
Capital over time
- 12-04-2024 Converted to available equity
- 06-11-2023 Capital stated in the deed · €61,500 · 1,000 shares