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STAD-TECH

Active
Private limited companyfounded 2015active for 11 yearsViooltjesstraat 5, 1601 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 0639.865.943

Directors

Directors
2 directors, last change in 2024

Board 2

RAFALOWSKI Jaroslaw
Niet statutair bestuurder nieuwe besloten vennootschap · since 27-04-2022 · earlier zaakvoerder voormalige commanditaire vennootschap, until 23-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
RAFALOWSKA Sylwia
Manager · current term since 29-12-2023 · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Statutory auditor 1

Danny Praet
Company auditor · appointed in the act of 23-01-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 23-01-2024 Capital stated in the deed · 10 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
RAFALOWSKA Sylwia
  • Manager, appointed in the act of 20-12-2022, still in office
RAFALOWSKI Jaroslaw
  • Zaakvoerder voormalige commanditaire vennootschap, until 23-01-2024
  • Niet statutair bestuurder nieuwe besloten vennootschap, appointed in the act of 23-01-2024, still in office
Danny Praet
  • Company auditor, appointed in the act of 23-01-2024, still in office
RAFALOWSKI Sylwia
  • Zaakvoerder voormalige commanditaire vennootschap, until 23-01-2024
  • Niet statutair bestuurder nieuwe besloten vennootschap, appointed in the act of 23-01-2024, no longer listed in the 2025 annual accounts
KURPIEWSKI Krystian
  • Manager, until 01-07-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bezoldigd of ten kosteloze titel, algemene vergadering bepaalt bedrag vaste of evenredige vergoeding indien bezoldigd”

Articles of association, deed of 23-01-2024 (in Dutch)

Next steps