STABO
Board
2 directors, 1 auditor, no change since 2024JJ BV
Class A director, permanent representative Jasmin Janssens
since 25-03-2024
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Rubannah BV
Class A director, permanent representative Jens Huybrechts
since 25-03-2024
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative Yannick Boes
appointed by deed of 24-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-07-2023
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayJJ
Class A director
Class A director
Rubannah
Class A director
Class A director
BOES & VERRUE BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Luc Kustermans
Class B director
Class B director
AERNOUTS B&A
Director (not named in the articles)
Director (not named in the articles)
LK
Director (not named in the articles)
Director (not named in the articles)
VERSELDER Ryan Johan Agnes
Director
Director
AERNOUTS Bart
Director
Director
BoardEarlierend not dated
Mandates as a list
- JJ
- Class A director, from 25-03-2024 to date
- Rubannah
- Class A director, from 25-03-2024 to date
- BOES & VERRUE BEDRIJFSREVISOREN
- Statutory auditor, from 07-06-2023 to date
- Luc Kustermans
- Class B director, appointed by deed of 25-07-2024, no longer listed in the 2025 annual accounts
- AERNOUTS B&A
- Director (not named in the articles), appointed by deed of 09-11-2021, until 25-03-2024
- LK
- Director (not named in the articles), appointed by deed of 09-11-2021, until 25-03-2024
- VERSELDER Ryan Johan Agnes
- Director, appointed by deed of 29-12-2020, until 15-11-2022
- AERNOUTS Bart
- Director, appointed by deed of 29-12-2020, until 09-11-2021
Control
Parent
Equity €33.9m
Profit €83,949 in 2025 (profit €1.7m in 2024)
Checked score 88
85%
This company
STABO
Equity €1.2m
Loss €731,148 in 2025
Further up the chainJanssens Huybrecht holding BV consolidates
Capital
- Contribution
- €4,060,000
- Shares
- 81,200 in the 2025 annual accounts
- Contribution per share
- €50
- Equity per share
- €14.22 in 2025
- Source
- deed of 29-12-2020 and 2 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
- JANSSENS HUYBRECHTS HOLDING
- BOUWWERKEN ROBA
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-12-2020 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen delen in resultaat vanaf boekjaar beginnend op 1 januari 2026”deed of 18-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00deed of 02-10-2024 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €33.9m Profit of €83,949 in 2025 (profit of €1.7m in 2024) Checked score 8885%
- Janssens Huybrecht holding BVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 09-11-2021 ↗
- BOUWWERKEN ROBA (BE 0866.648.082) 2,000 shares · €1,000,000
Stated in the deed
deed of 09-11-2021 ↗
- BOUWWERKEN ROBA (BE 0866.648.082) 20,000 shares
At incorporation
deed of 29-12-2020 ↗
- VERSELDER Ryan Johan Agnes founder
- AERNOUTS Bart Gerard Germaine founder
Capital over time
- 18-12-2025 Capital increase of €3,000,000 · 60,000 new shares · in cash
- 09-11-2021 Capital increase of €1,000,000 · 2,000 new shares at €500 per share · “overschrijving op bijzondere rekening”
- 29-12-2020 Incorporation · €60,000 · 120 shares