TRANSFORMATIVE
Board
1 director, since incorporationDirector
appointed by deed of 19-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 van het wetboek van vennootschappen en verenigingen, alle handelingen…”deed of 19-10-2020
Mandates through the years
1 name, the dashed line is todayVASSART Gary Kevin Hong
Director
Director
Board
Mandates as a list
- VASSART Gary Kevin Hong
- Director, appointed by deed of 19-10-2020, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €207 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-10-2020 (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.
- Last Thursday of June at 16:00
Shareholders
At incorporation
deed of 19-10-2020 ↗
- VASSART Gary Kevin Hong 100 shares (100%) · €20,000