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DE STEENOVEN

Active
Public limited companyfounded 2004active for 22 yearsKuitegemstraat 120, 2890 Puurs-Sint-Amands, BelgiumKBO/BCE: BE 0864.094.311

From the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

DE STEENOVEN has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €90,379 and a net result of €28,920. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 27% of 514 sector peers (NACE 93, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisFollow ReportCompare
DE STEENOVENActiveChecked score 87/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

PEELMAN Marc Kamiel
Director · in office according to the act of 26-04-2024 · in the 2025 annual accounts, filed on 04-08-2026
Current
ROCHTUS Luc Edmond Julien
Director · in office according to the act of 26-04-2024 · in the 2025 annual accounts, filed on 04-08-2026
Current

Day-to-day management 2

PEELMAN Marc Kamiel
Managing director · in office according to the act of 26-04-2024
Current
ROCHTUS Luc Edmond Julien
Managing director · in office according to the act of 26-04-2024
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PEELMAN Marc Kamiel
  • Director, since before 13-06-2023
  • Managing director, since before 13-06-2023
ROCHTUS Luc Edmond Julien
  • Director, since before 13-06-2023
  • Managing director, since before 13-06-2023
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Samenstelling van de raad van bestuur, Artikel 13”
“Bestuurder, andersluidende beslissing algemene vergadering”

Articles of association, deed of 26-04-2024 (in Dutch)

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Shares according to the articles of association

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, Artikel 9”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Opvraging van stortingen, Artikel 8”
Other provision: “Aard van de andere effecten, Artikel 10”
Other provision: “Ondeelbaarheid van de aandelen, Artikel 11”
Other provision: “Overdracht en overgang van aandelen, Artikel 12”
Other provision: “Voorzitterschap van de raad van bestuur, Artikel 14”
Other provision: “Bijeenroeping van de raad van bestuur, Artikel 15”
Other provision: “Besluitvorming van de raad van bestuur, helft aanwezig of vertegenwoordigd”
Other provision: “Notulen van de raad van bestuur, Artikel 17”
Other provision: “Dagelijks bestuur, Artikel 19”
Other provision: “Zetel of andere plaats in oproeping, plaats en agenda algemene vergadering”
Other provision: “Toelating algemene vergadering, ingeschreven in register effecten op naam per categorie”
Other provision: “Door bestuursorgaan ter beschikking gesteld, stemming per brief”
Other provision: “Voorzitter raad van bestuur, samenstelling bureau”
Other provision: “Bestemming van de winst, jaarvergadering bij gewone meerderheid op voorstel raad van bestuur”
Other provision: “Uitkering dividenden en interimdividenden, vóór einde boekjaar van vaststelling”
15 more provisions in the deed, see the deed of 26-04-2024

Articles of association, deed of 26-04-2024 (in Dutch)

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