SUBSTERA
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 15-01-2026
term without a fixed end
also on the board of 15 other companies
1 other company bankruptDirector (not named in the articles), permanent representative
appointed by deed of 15-01-2026
term without a fixed end
also on the board of 7 other companies
Director (not named in the articles), permanent representative
appointed by deed of 15-01-2026
term without a fixed end
also on the board of 3 other companies
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-01-2026, still in office
-
- Director (not named in the articles), appointed by deed of 15-01-2026, still in office
-
- Director (not named in the articles), appointed by deed of 15-01-2026, still in office
Control
Founders
,
This company
SUBSTERA
Capital
- Contribution
- €1,669,000
- Shares
- 1,669,000
- Contribution per share
- €1
- Source
- deed of 15-01-2026
Articles of association
deed of 15-01-2026 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 13:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-01-2026 ↗
- 1,168,000 shares (70%) · €1,168,000
- 501,000 shares (30%) · €501,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- bankruptcy on 25-03-2025mandate 2022 to 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.