Allstuc
Board
2 directorsDirector
since 17-08-2023
listed in the 2025 annual accounts, filed on 24-06-2026
Director
in office according to the deed of 05-09-2023
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-09-2023
Mandates through the years
2 names, the dashed line is todayCARDEYNAELS Ingrid
Director
Director
CLEUREN Stefan
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- CARDEYNAELS Ingrid
- Director, since before 31-12-2022
- CLEUREN Stefan
- Director, since before 31-12-2022
Control
Shareholder
Stefan Cleuren
65%
This company
Allstuc
Equity €382,974
Profit €148,959 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-09-2023 (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.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal, prijs in oorspronkelijke bekendmaking of bij betwisting deskundige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
2 ownersOwners 2
- Stefan Cleurennatural personSourceown accounts 201765%
- Ingrid Cardeynaelsnatural personSourceown accounts 201735%