VLASTUIN BELGIUM
Last board
1 director, no change since 2023Mandates through the years
2 names, the dashed line is todayVlastuin BV
Director
Director
VLASTUIN BENELUX
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Vlastuin BV
- Director, from 24-05-2023 to date
- VLASTUIN BENELUX
- Director (not named in the articles), appointed by deed of 30-05-2023, no longer listed in the 2024 annual accounts
Control
Capital
- Capital
- €300,000
- Shares
- 100
- Contribution per share
- €3,000
- Equity per share
- €3,043 in 2024
- Source
- deed of 30-05-2023
Articles of association
deed of 30-05-2023 (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.
- “Aandelen van aandeelhouder, zonder goedkeuring”
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Shareholders
At incorporation
deed of 30-05-2023 ↗
- VLASTUIN BENELUX (BE 0775.730.279) 100 shares (100%) · €300,000