Dr. Daniel Fastrez
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 30-05-2025
term without a fixed end
earlier manager, until 30-05-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-05-2025
Mandates through the years
1 name, the dashed line is todayDaniel FASTREZ
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Daniel FASTREZ
- Director (not named in the articles), since before 31-12-2021
- Manager, until 30-05-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-05-2025 (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 director“Identiteit en vertegenwoordiger meedelen aan Provinciale Raad”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “1169024 Nationale Raad 2022-11-19|blote eigendom niet langer in handen artsen, Artikel 10”“Erfgenamen en legatarissen zelfde wijze termijnen en meerderheid als onder levenden, aangetekende brief aan bestuursorgaan met namen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar benoemd”
Capital transactions
Capital over time
- 30-05-2025 Converted to unavailable equity
- 30-05-2025 Converted to unavailable equity