OSTARA
Board
3 directors, 1 auditor, last change in 2025Director (not named in the articles)
since 16-12-2024
term until 17-06-2031
earlier manager, until 23-09-2020
earlier director, until 24-01-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
INARIDO BV
Director (not named in the articles), permanent representative Batkhurel Gantulga
since 16-12-2024
term until 17-06-2031
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles), permanent representative Callebert Marc
since 16-12-2024
term until 17-06-2031
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor
since 17-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayCallebert Helena Michiko
Director (not named in the articles)
Director (not named in the articles)
INARIDO
Director (not named in the articles)
Director (not named in the articles)
SORRIS-SORRIS
Director (not named in the articles)
Director (not named in the articles)
NV Callens Vandelanotte
Statutory auditor
Statutory auditor
VandelanottebedrijfsrevisorenCVBA
Statutory auditor
Statutory auditor
Batkhurel Gantulga
Director
Director
Marc Hendrik Callebert
Director
Director
THULA & THULA
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Callebert Helena Michiko
- Director, from 27-08-2020 to 24-01-2025
- Manager, until 23-09-2020
- Director (not named in the articles), appointed by deed of 24-01-2025, still in office
- INARIDO
- Director (not named in the articles), from 27-08-2020 to date
- SORRIS-SORRIS
- Director (not named in the articles), from 27-08-2020 to date
- NV Callens Vandelanotte
- Statutory auditor, from 21-06-2022 to date
- VandelanottebedrijfsrevisorenCVBA
- Statutory auditor, appointed by deed of 24-08-2022, until 08-08-2025
- Batkhurel Gantulga
- Director, from 27-08-2020 to 24-01-2025
- Manager, until 23-09-2020
- Marc Hendrik Callebert
- Director, from 27-08-2020 to 24-01-2025
- Manager, until 23-09-2020
- THULA & THULA
- Director, from 27-08-2020 to 24-01-2025
- Manager, until 23-09-2020
Control
100%
This company
OSTARA
Equity €4.0m
Profit €1.3m in 2025
Capital
- Contribution
- €147,181
- Shares
- 750 in the 2024 annual accounts
- Contribution per share
- €196
- Equity per share
- €5,368 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- INARIDO
- THULA & THULA
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-09-2020 (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 3 directorsAt most 6 directors“Hoogstens zes jaar”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intrinsieke waarde laatste goedgekeurde jaarrekening, overdrager kan verzaken aangetekend aan raad binnen 14 dagen na kennisgeving…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering anders bij gewone meerderheid, alle verrichtingen vermeld in wet”
Shareholders
2 ownersOwners 2
-
100%
- THULA & THULAparentEquity €23.5m Profit of €16,841 in 2025 (profit of €10.0m in 2024) Checked score 84100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-01-2025 ↗
- Thula & Thula (BE 0818.188.664) all shares
Stated in the deed
deed of 12-11-2024 ↗
- THULA & THULA (BE 0818.188.664) all shares
Capital over time
- 23-09-2020 Converted to unavailable equity · €163,000