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ST-One

Active Private limited companyfounded 2008active for 18 yearsPersstraat 20, 3320 HoegaardenKBO/BCE: BE 0807.418.003

Board

1 director, no change since 2024
Director
since 22-10-2008
earlier manager, until 11-03-2024
listed in the 2025 annual accounts, filed on 10-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • MULIER Kristoffel Pieter Maria
    • Director, from 22-10-2008 to date
    • Manager, until 11-03-2024

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 11-03-2024 (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.
“Al dan niet bezoldigd volgens beslissing algemene vergadering, algemene vergadering of enige aandeelhouder bepaalt bedrag vaste of…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 November at 18:00

Capital transactions

Capital over time
  1. 11-03-2024 Converted to unavailable equity
  2. 11-03-2024 Converted to available equity
  3. 11-03-2024 Converted to available equity

Next steps