De Baere Stefan
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayControl
Founder
De Baere Stefan
This company
De Baere Stefan
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 25-09-2025
Articles of association
deed of 25-09-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder kan volmacht geven aan een ander lid het bestuursorgaan, door middel van elk communicatiemiddel dat schriftelijk kan…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- 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
Shareholders
At incorporation
deed of 25-09-2025 ↗
- De Baere Stefan 100 shares (100%) · €2,500