SBTS
Board
1 director, last change in 2023Director (not named in the articles)
since 24-10-2023
term without a fixed end
earlier manager, until 30-10-2023
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 30-10-2023
Mandates through the years
1 name, the dashed line is todaySTAEL Barbara
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- STAEL Barbara
- Director (not named in the articles), since before 30-09-2022
- Manager, until 30-10-2023
Control
Capital
- Contribution
- €6,250
- Source
- 2025 annual accounts
Articles of association
deed of 30-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam met vermeldingen Wetboek van vennootschappen en verenigingen, aandeelhouders mogen kennis nemen betreffende…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s), nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 17:00