ST.C.
Board
4 directors, last change in April 2026Class B director, permanent representative
appointed by deed of 24-04-2026
earlier director (not named in the articles), until 24-04-2026
Class A director, permanent representative
appointed by deed of 24-04-2026
earlier director (not named in the articles), until 24-04-2026
Statutory director, permanent representative
appointed by deed of 07-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Externe vertegenwoordigingsbevoegdheid. De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de…”deed of 24-04-2026
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayClass A director
Statutory director
Class B director
Class B director
Statutory director
Director
Manager
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 01-04-2017 to 24-04-2026
- Class A director, appointed by deed of 24-04-2026, still in office
-
- Statutory director, from before 30-09-2022 to 24-04-2026
- Statutory director, appointed by deed of 07-08-2023, still in office
-
- Director, from 01-07-2024 to 24-04-2026
- Class B director, appointed by deed of 24-04-2026, still in office
-
- Class B director, appointed by deed of 24-04-2026, still in office
-
- Statutory director, from before 30-09-2022 to 24-04-2026
-
- Director, appointed by deed of 10-07-2024, until 03-09-2025
-
- Manager, appointed by deed of 11-04-2017, until 03-09-2025
-
- Statutory director, from before 30-09-2022 to 07-08-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €958 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-08-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsdeed of 24-04-2026 (in Dutch)