DE STIP
ActiveDirectors
Directors
3 directors, 3 in day-to-day management, last change in 2024
Board 3
SU.RE Investments
Current
Chair of the board · appointed in the act of 24-02-2025 · Class A director · since 13-12-2024 · Public limited company · permanent representative: De Clercq Guy · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 28-09-2026
NOLTEN VASTGOED
Current
Class B director · since 13-12-2024 · term without a fixed end · Public limited company · permanent representative: Nolten Diederik · listed in the 2025 annual accounts, filed on 28-09-2026
EMC2 - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL
Current
Class A director · appointed in the act of 16-01-2024 · Legal entity
Day-to-day management 3
NOLTEN VASTGOED
Current
Managing director · appointed in the act of 24-02-2025 · Public limited company · permanent representative: Nolten Diederik
SU.RE Investments
Current
Managing director · appointed in the act of 24-02-2025 · Public limited company · permanent representative: De Clercq Guy
EMC2 - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL
Current
Managing director · appointed in the act of 16-01-2024 · Legal entity
Permanent representatives 2
De Clercq Guy
Current
Permanent representative · appointed in the act of 24-02-2025 · for SU.RE Investments
Nolten Diederik
Current
Permanent representative · appointed in the act of 24-02-2025 · for NOLTEN VASTGOED
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen in…”
deed of 16-01-2024Owners and capital
Shareholders
3 ownersOwners 3
- Equity €4.5m Profit of €2.2m in 2025 (profit of €2.4m in 2024) Checked score 6950%
- Equity €3.0m Loss of €155,553 in 2025 (loss of €803,301 in 2024) Checked score 7950%
- Sourceown accounts 2018Equity €143,570 Loss of €10,315 in 2025 (profit of €4,592 in 2024)15%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 16-01-2024 ↗
- SU.RE Investments (BE 0692.638.002) 500 shares
- NEBIM (BE 0436.033.806) 500 shares
Capital over time
- 16-01-2024 Capital stated in the deed · €100,000 · 1,000 shares
Mandate history
8 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| EMC2 - ENVIRONMENTAL MANAGEMENT OF CORPORATE CAPITAL |
|
| NOLTEN VASTGOED |
|
| SU.RE Investments |
|
| EMC2 -Environmetal Management of Corporate Capital |
|
| NOLTEN Diederik Christoffel |
|
| Brocap |
|
| MALFROOT Reginald |
|
| Nolten Diedrik |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, algemene_vergadering_kan_mandaat_elke_bestuurder_te_allen_tijde_zonder_opgave_redenen_met_onmiddellijke_ingang_beëindigen”“Bestuurder, andersluidend besluit algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Uitdrukkelijk afzien mogelijk;geen antwoord gelijkgesteld met afzien, vennootschap en benadeelde aandeelhouders kunnen nietigheid vorderen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, Artikel 39”
Articles of association, deed of 16-01-2024 (in Dutch)