ST&V
Board
2 directors, 1 in day-to-day management, no change since 2024Director
since 09-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 01-04-2024
day-to-day manager appointed by deed of 27-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 13-10-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Day-to-day manager
Director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), from 09-10-2020 to date
- Day-to-day manager, appointed by deed of 27-05-2024, still in office
-
- Director, from 09-10-2020 to date
Control
Founder
This company
ST&V
Equity €63,695
Profit €38,523 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €637 in 2025
- Source
- deed of 13-10-2020
Articles of association
deed of 13-10-2020 (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.
- 1 director“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, absolute meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
At incorporation
deed of 13-10-2020 ↗
- 100 shares (100%) · €10,000