STA
Board
1 director, since incorporationDirector
since 30-10-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 04-11-2020
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €1,462 in 2025
- Source
- deed of 04-11-2020
Articles of association
deed of 04-11-2020 (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“Bestuurder, te bepalen door algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 04-11-2020 ↗
- THIEREN Sylvie 1,000 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 04-11-2020 Incorporation · €1,000 · 1,000 shares
- 04-11-2020 Incorporation · €1,000 · 1,000 shares