Nastja Claessens
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 15-10-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 15-10-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayCLAESSENS Frederic Terry
Director (not named in the articles)
Director (not named in the articles)
MEDVEDEVA Irina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CLAESSENS Frederic Terry
- Director (not named in the articles), appointed by deed of 15-10-2025, still in office
- MEDVEDEVA Irina
- Director (not named in the articles), appointed by deed of 15-10-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 15-10-2025
Articles of association
deed of 15-10-2025 (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 director“Algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,hun bevoegdheid, natuurlijke personen of…”
- 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.
- Last Saturday of June at 18:00
- 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
Shareholders
At incorporation
deed of 15-10-2025 ↗
- CLAESSENS Nastja 998 shares (99.8%) · €998
- CLAESSENS Frederic Terry 1 share (0.1%) · €1
- MEDVEDEVA Irina 1 share (0.1%) · €1