ASTVIK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-03-2025
Mandates through the years
1 name, the dashed line is todayVAN PETEGEM Kevin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN PETEGEM Kevin
- Director (not named in the articles), appointed by deed of 27-03-2025, still in office
Control
Capital
- Contribution
- €840
- Shares
- 840
- Contribution per share
- €1
- Equity per share
- €28.08 in 2025
- Source
- deed of 27-03-2025
Articles of association
deed of 27-03-2025 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid van verworven aantal…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag van openstelling van intekening, Inbreng in geld met uitgifte van nieuwe aandelen – Recht van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 27. Gemeen recht De bepalingen van het Wetboek van vennootschappen en verenigingen, waarvan niet geldig zou zijn afgeweken, worden…”
- 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 27-03-2025 ↗
- VAN PETEGEM Kevin 840 shares (100%) · €840 in cash