VASTCON
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 17-04-2023
term without a fixed end
earlier director, formerly manager, until 17-04-2023
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-04-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 17-04-2023
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, werkelijke waarde op dag overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid een of meer vereffenaars benoemen of ontslaan…”