VAST BOUW
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-01-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-01-2026
Mandates through the years
1 name, the dashed line is todayRIQUELME RAMIREZ Victor Angel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RIQUELME RAMIREZ Victor Angel
- Director (not named in the articles), appointed by deed of 20-01-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 20-01-2026
Articles of association
deed of 20-01-2026 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, prijs in oorspronkelijke bekendmaking”
- 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.
- Third Thursday 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
Stated in the deed
deed of 09-11-2026 ↗
- RIQUELME RAMIREZ, Victor Angel all shares
At incorporation
deed of 20-01-2026 ↗
- RIQUELME RAMIREZ Victor Angel 100 shares (100%) · in cash