BASTIEN
ActiveDirectors
Directors
1 director, no change since 2025
Sebastiaan CLAUS
Current
Director (not named in the articles) · appointed in the act of 05-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Owners and capital
Shareholders
At incorporation
act of 05-06-2025 ↗
- Sebastiaan CLAUS 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 05-06-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, Artikel10”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geboden prijs bij gebrek akkoord vastgesteld door deskundige in gemeen overleg bij gebrek akkoord aangeduid door voorzitter…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 05-06-2025 (in Dutch)