Bast
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative Tromp,Sebastiaan Pieter Paul
appointed by deed of 27-10-2025
term without a fixed end
Fets BV
Director (not named in the articles), permanent representative Van Brusselen,Stef
appointed by deed of 27-10-2025
term without a fixed end
Permanent representatives 2
Tromp,Sebastiaan Pieter Paul
Permanent representative, for De Meubelmakerij
appointed by deed of 27-10-2025
Mandates through the years
2 names, the dashed line is todayDe Meubelmakerij
Director (not named in the articles)
Director (not named in the articles)
Fets
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- De Meubelmakerij
- Director (not named in the articles), appointed by deed of 27-10-2025, still in office
- Fets
- Director (not named in the articles), appointed by deed of 27-10-2025, still in office
Control
Founders
Van Brusselen,Stef, Tromp,Sebastiaan Pieter Paul
This company
Bast
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Source
- deed of 27-10-2025
Articles of association
deed of 27-10-2025 (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.
- At least 1 director2 directors
- 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.
- Second Friday of June at 19:00
Shareholders
At incorporation
deed of 27-10-2025 ↗
- Van Brusselen,Stef 500 shares (50%) · €1,250
- Tromp,Sebastiaan Pieter Paul 500 shares (50%) · €1,250