STABIEL
Last board
1 director, no change since 2023Director, permanent representative
appointed by deed of 19-06-2023
term without a fixed end
also on the board of 2 other companies
1 other company struck offPermanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 19-06-2023, still in office
-
- Director, from before 31-12-2021 to 07-04-2023
-
- Director (not named in the articles), appointed by deed of 29-06-2020, until 07-04-2023
-
- Director (not named in the articles), appointed by deed of 29-06-2020, until 25-01-2022
Control
Parent
Equity €565,526
Loss €44,246 in 2025 (profit €33,091 in 2024)
Checked score
Source: deed 13-10-2023
100%
This company
STABIEL
Equity €13,788
Profit €4,235 in 2022
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €138 in 2022
- Source
- deed of 29-06-2020
Articles of association
deed of 29-06-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-10-2023 ↗
- all shares
Stated in the deed
deed of 19-06-2023 ↗
- all shares
At incorporation
deed of 29-06-2020 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500
Capital over time
- 29-06-2020 Incorporation · €1,000 · 100 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2026).
- struck off on 12-04-2026mandate until 2025
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.