STABUC
Board
2 directors, last change in 2023Director (not named in the articles)
since 15-09-2008
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 02-01-2026
Director (not named in the articles)
since 15-09-2008
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 02-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 21-12-2023
Mandates through the years
2 names, the dashed line is todayFRANS Ivo
Director (not named in the articles)
Director (not named in the articles)
FRANS Joeri
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- FRANS Ivo
- Director (not named in the articles), from 15-09-2008 to date
- Manager, until 21-12-2023
- FRANS Joeri
- Director (not named in the articles), from 15-09-2008 to date
- Manager, until 21-12-2023
Control
Capital
- Contribution
- €3,234,000
- Shares
- 938 in the 2024 annual accounts
- Contribution per share
- €3,448
- Equity per share
- €4,056 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal,ook bij weigering erfgenaam of legataris…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) indien geen andere benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden…”