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FASTGOED

Active
Private limited companyfounded 2015active for 11 yearsMillerdries 7a, 3770 Riemst, BelgiumKBO/BCE: BE 0628.981.850

Directors

Directors
2 directors, last change in 2021
FASTRÉ Lode Rudi Maria Herman
Director (not named in the articles) · in office according to the act of 27-12-2021 · earlier manager, until 27-12-2021 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-07-2026
Current
PONET Leen,Andrée,Vera,Maria
Director (not named in the articles) · in office according to the act of 27-12-2021 · earlier manager, until 27-12-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Owners and capital

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FASTRÉ Lode Rudi Maria Herman
  • Manager, until 27-12-2021
  • Director (not named in the articles), since before 27-12-2021
PONET Leen,Andrée,Vera,Maria
  • Manager, until 27-12-2021
  • Director (not named in the articles), since before 27-12-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
“Rechtspersoon-bestuurder benoemt natuurlijke persoon als vaste vertegenwoordiger, uitvoering mandaat in naam en voor rekening van…”

Articles of association, deed of 27-12-2021 (in Dutch)

Next steps