1stein
Board
2 directors, no change since 2022Director, permanent representative Pascal Bisschop
appointed by deed of 27-01-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
StraS BV
Director, permanent representative Steven Stragier
appointed by deed of 27-01-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-02-2021
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayPASCAL BISSCHOP BV
Director
Director
StraS
Director
Director
BISSCHOP Pascal André Michel
Director (not named in the articles)
Director (not named in the articles)
STRAGIER Steven Frans Georges
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- PASCAL BISSCHOP BV
- Director, appointed by deed of 27-01-2022, still in office
- StraS
- Director, appointed by deed of 27-01-2022, still in office
- BISSCHOP Pascal André Michel
- Director (not named in the articles), appointed by deed of 18-02-2021, until 31-12-2021
- STRAGIER Steven Frans Georges
- Director (not named in the articles), appointed by deed of 18-02-2021, until 31-12-2021
Control
This company
1stein
Equity €47,831
Profit €12,394 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €239 in 2025
- Source
- deed of 18-02-2021
Articles of association
deed of 18-02-2021 (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 Saturday of June at 11:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 18-02-2021 ↗
- BISSCHOP Pascal André Michel 100 shares (50%) · €10,000
- STRAGIER Steven Frans Georges 100 shares (50%) · €10,000