Vastima
Board
1 director, no change since June 2018Director (not named in the articles)
since 05-06-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het…”deed of 28-02-2024
Mandates through the years
1 name, the dashed line is todayVANDERSTRAETEN Pieter
Manager
Manager
Board
Mandates as a list
- VANDERSTRAETEN Pieter
- Manager, from 05-06-2018 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2024 (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 June at 21:00
Capital transactions
Capital over time
- 28-02-2024 Converted to unavailable equity
- 28-02-2024 Converted to uncalled contributions · €12,350