STABOS
Board
3 directors, last change in 2023Director (not named in the articles)
since 07-06-1999
earlier director, until 13-12-2023
listed in the 2021 annual accounts, filed on 31-08-2022
Director (not named in the articles)
since 16-05-2008
earlier director, until 13-12-2023
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 31-08-2022
Director (not named in the articles)
since 16-05-2014
earlier director, until 13-12-2023
listed in the 2021 annual accounts, filed on 31-08-2022
Mandates through the years
3 names, the dashed line is todayMarie-Paule Doumen
Director (not named in the articles)
Director (not named in the articles)
Maggy Doumen
Director (not named in the articles)
Director (not named in the articles)
Els Roes
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Marie-Paule Doumen
- Director, from 07-06-1999 to 13-12-2023
- Director (not named in the articles), since before 13-12-2023
- Maggy Doumen
- Director, from 16-05-2008 to 13-12-2023
- Director (not named in the articles), since before 13-12-2023
- Els Roes
- Director, from 16-05-2014 to 13-12-2023
- Director (not named in the articles), since before 13-12-2023
Control
Capital
- Capital
- €247,893.52
- Shares
- 1,000
- Contribution per share
- €248
- Equity per share
- €229 in 2025
- Source
- deed of 13-12-2023
Articles of association
deed of 13-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April at 18:00