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Nastja Claessens

Active Risk: moderate Private limited companyfounded 2025active for 1 yearSneppe 30, 8540 DeerlijkKBO/BCE: BE 1029.091.509

Board

2 directors, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CLAESSENS Frederic Terry
Director (not named in the articles)
MEDVEDEVA Irina
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

Founders
CLAESSENS Nastja, CLAESSENS Frederic Terry, MEDVEDEVA Irina
This company
Nastja Claessens

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 ↗

Next steps