STAD-TECH
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
RAFALOWSKI Jaroslaw
Current
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
Statutory auditor 1
Danny Praet
Current
Company auditor · appointed in the act of 23-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2024Owners and capital
Shareholders
Stated in the act
act of 20-12-2022 ↗
- RAFALOWSKA Sylwia stille vennoot
Share transfer
act of 20-12-2022 ↗
Capital transactions
Capital over time
- 23-01-2024 Capital stated in the deed · 10 shares
Mandate history
5 people, 3 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| RAFALOWSKA Sylwia |
|
| RAFALOWSKI Jaroslaw |
|
| Danny Praet |
|
| RAFALOWSKI Sylwia |
|
| KURPIEWSKI Krystian |
|
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)