Vastemans
Board
2 directors, no change since 2020Director (not named in the articles)
appointed by deed of 07-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
Director (not named in the articles)
appointed by deed of 07-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 07-04-2020, still in office
-
- Director (not named in the articles), appointed by deed of 07-04-2020, still in office
Control
Founders
,
This company
Vastemans
Equity €15,750
Loss €10,843 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 07-04-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00
- 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 07-04-2020 ↗
- €10,000
- €10,000
At incorporation
deed of 21-05-2019 ↗
- €10,000
- €10,000