SSTIG
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-03-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-03-2023
Mandates through the years
1 name, the dashed line is todayStichelbout Steven Valère Cecile
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Stichelbout Steven Valère Cecile
- Director (not named in the articles), appointed by deed of 23-03-2023, still in office
Control
Capital
- Contribution
- €50,000
- Source
- deed of 23-03-2023
Articles of association
deed of 23-03-2023 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt de duur van hun opdracht, bestuursorgaan”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 23-03-2023 ↗
- Stichelbout Steven Valère Cecile sole founder · 100% at incorporation