SVASTA DEVELOPMENT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-05-2023
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding kan toekennen…”deed of 15-05-2023
Mandates through the years
1 name, the dashed line is todayDominique Nédée
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Dominique Nédée
- Director (not named in the articles), appointed by deed of 15-05-2023, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€434 in 2025
- Source
- deed of 15-05-2023
Articles of association
deed of 15-05-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Shareholders
At incorporation
deed of 15-05-2023 ↗
- SVASTA (BE 0680.597.728) 100 shares (100%)