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Ma. St Consultancy

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearSint-Niklaasstraat 116, 9170 Sint-Gillis-WaasKBO/BCE: BE 1039.839.406

Board

1 director, since incorporation
Director
appointed by deed of 07-07-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • MAÑAS FERNANDEZ Stefaan
    • Director, appointed by deed of 07-07-2026, still in office

Control

Founder
MAÑAS FERNANDEZ Stefaan
This company
Ma. St Consultancy

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 07-07-2026

Articles of association

deed of 07-07-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen., De overdrachten en overgangen hebben slechts uitwerking ten…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 19:00
Audit, dissolution and liquidation
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 07-07-2026 ↗

Next steps