STABEL ARCHITECTUUR
Board
1 director, no change since September 2018Director
since 11-09-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 21-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 11-09-2018 to date
Control
Founder
This company
STABEL ARCHITECTUUR
Equity €23,378
Profit €183,378 in 2025
Capital
- Capital
- €20,000
- Shares
- 120
- Contribution per share
- €167
- Equity per share
- €195 in 2025
- Source
- deed of 13-09-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-08-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 29-08-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00deed of 29-08-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 13-09-2018 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bevoegde raad Orde van Architecten onverwijld met regeling lopende opdrachten, algemene vergadering in vormen statutenwijziging”deed of 29-08-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en tijdstip ook, een of meer vereffenaars benoemen en bevoegdheden en emolumenten bepalen”deed of 29-08-2023 (in Dutch)
Founder
At incorporation
deed of 13-09-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 29-08-2023 Capital stated in the deed · 120 shares
- 13-09-2018 Incorporation · €20,000 · 120 shares