STACON
Board
2 directors, no change since 2023Director (not named in the articles)
since 07-12-2017
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Manager
since 07-12-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging: Iedere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte; Ook indien er verschillende…”deed of 11-12-2017
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 07-12-2017 to date
- Manager, until 22-12-2023
-
- Manager, from 07-12-2017 to date
-
- Manager, appointed by deed of 04-07-2018, until 22-12-2023
Control
Founder
This company
STACON
Equity €47,408
Profit €86,602 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €255 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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.
- “Bestuursorgaan, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
Shareholders
At incorporation
deed of 11-12-2017 ↗
- €12,400
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity
- 11-12-2017 Incorporation · €18,600 · 186 shares