ST-One
Board
1 director, no change since 2024Director
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 alonedeed of 11-03-2024
Mandates through the years
1 name, the dashed line is todayMULIER Kristoffel Pieter Maria
Director
Director
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
- 11-03-2024 Converted to unavailable equity
- 11-03-2024 Converted to available equity
- 11-03-2024 Converted to available equity