Skip to content

SIGMATAU

Active
Public limited companyfounded 1990active for 36 yearsKuilstraat 1, 9420 Erpe-Mere, BelgiumKBO/BCE: BE 0442.183.606

Directors

Directors
Last change in 2024

Owners and capital

Capital transactions

Capital over time
  1. 21-02-2024 Capital stated in the deed · €550,000 · 20,836 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
STALLAERT Jurgen Gustaaf Mariette
  • Chair of the board, appointed in the act of 21-02-2024, until 21-06-2024
  • Director, until 21-02-2024
  • Director (not named in the articles), from before 21-02-2024 to 21-06-2024
  • Managing director, since before 21-02-2024
PROPELLER
  • Director, until 21-02-2024
  • Director (not named in the articles), from before 21-02-2024 to 29-03-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Uitdrukkelijk akkoord bestuurde vennootschap, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallende plaats vóór einde…”

Articles of association, deed of 21-02-2024 (in Dutch)

Next steps