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Vastimmo

Active Private limited companyfounded 2012active for 14 yearsNikelaan 23, 2430 LaakdalKBO/BCE: BE 0846.114.964 subsidiary of Incobox
Vastimmo
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Board

1 director, last change in 2022
Incobox
Director, permanent representative Steve Pauwen
since 23-05-2012
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-06-2022
Permanent representatives 1
Steve Pauwen
Permanent representative, for Incobox
appointed by deed of 15-06-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Incobox
Director
Board
Mandates as a list
  • Incobox
    • Director, from 23-05-2012 to date

Control

Parent
Incobox
Equity €1.0m
Profit €201,439 in 2025 (profit €207,765 in 2024)
Source: accounts Incobox 2025
99.67%
This company
Vastimmo
Equity €582,492
Profit €56,208 in 2025

Capital

Contribution
€300,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Incobox
99.67%
99.67%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-06-2022 (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.
Second Tuesday of June at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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