Studio Bast
Board
1 director, since incorporationDirector
appointed by deed of 30-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-12-2021
Mandates through the years
1 name, the dashed line is todayLambertyn Stijn
Director
Director
Board
Mandates as a list
- Lambertyn Stijn
- Director, appointed by deed of 30-12-2021, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €22.46 in 2025
- Source
- deed of 30-12-2021
Articles of association
deed of 30-12-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 20:00
- 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 30-12-2021 ↗
- Lambertyn Stijn 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 30-12-2021 Incorporation · €2,000 · 100 shares
- 30-12-2021 Incorporation · 100 shares