DE STIP WONEN
Board
3 directors, 2 in day-to-day management, no change since 2024Chair of the board, class A director and managing director, permanent representative
chair of the board appointed by deed of 24-02-2025
class A director since 13-12-2024
term until 13-12-2030
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-09-2026
Class B director, permanent representative
since 13-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-09-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: Vertegenwoordiging De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle handelingen in en buiten rechte…”deed of 14-01-2019
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayClass B director
Class A director, Managing director
Class A director, Chair of the board, Managing director
Managing director
Managing director and chair of the board
Director
Class B director
Director
Class A director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Class B director, from 10-01-2019 to date
-
- Class A director, from 27-12-2023 to date
- Managing director, appointed by deed of 16-01-2024, still in office
-
- Class A director, from 13-12-2024 to date
- Chair of the board, appointed by deed of 24-02-2025, still in office
- Managing director, appointed by deed of 24-02-2025, still in office
-
- Class A director, from 10-01-2019, ended, last mentioned on 16-01-2024
- Managing director, appointed by deed of 16-01-2024, until 16-12-2024
-
- Class B director, from 10-01-2019 to 13-12-2024
- Managing director and chair of the board, appointed by deed of 14-01-2019, until 16-12-2024
-
- Class A director, from 10-01-2019 to 16-01-2024
- Director, until 13-12-2024
-
- Class B director, from 10-01-2019 to 13-12-2024
-
- Class A director, from 10-01-2019 to 16-01-2024
- Managing director, appointed by deed of 14-01-2019, ended, last mentioned on 14-01-2019
- Director, until 13-12-2024
-
- Class A director, from 10-01-2019, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €4.5m
Profit €2.2m in 2025 (profit €2.4m in 2024)
Checked score
50%
This company
DE STIP WONEN
Equity €457,688
Profit €3,753 in 2025
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €458 in 2025
- Source
- deed of 16-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019: 85%
- 2020 to 2025: 50%
-
- 2019: 15%
- 2020 to 2024: 50%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen”“Bestuurder, andersluidend besluit algemene vergadering”deed of 16-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00deed of 14-01-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide machten volgens wet behoudens beperkingen algemene vergadering, gezamenlijk behoudens andersluidend besluit”deed of 14-01-2019 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €4.5m Profit of €2.2m in 2025 (profit of €2.4m in 2024) Checked score50%
- Equity €3.0m Loss of €155,553 in 2025 (loss of €803,301 in 2024) Checked score50%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 16-01-2024 ↗
- 500 shares
- 500 shares
At incorporation
deed of 14-01-2019 ↗
- 150 shares (15%)
- 850 shares (85%)
Capital over time
- 16-01-2024 Capital stated in the deed · €100,000 · 1,000 shares
- 14-01-2019 Incorporation · €100,000 · 1,000 shares