CREST
Board
1 director, last change in 2025Statutory director
appointed by deed of 22-09-2023
term without a fixed end
earlier statutory manager, until 22-09-2023
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-09-2023
Mandates through the years
2 names, the dashed line is todayVANASTEN Piet
Statutory director
Statutory director
Ellen Vanasten
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANASTEN Piet
- Statutory director, since before 30-06-2022
- Statutory manager, until 22-09-2023
- Ellen Vanasten
- Director (not named in the articles), appointed by deed of 11-02-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €187,959.57
- Source
- 2025 annual accounts
Articles of association
deed of 22-09-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 5,900 shares100,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of November at 14:00
Shareholders
Stated in the deed
deed of 22-09-2023 ↗
- VANASTEN Piet 105,900 shares