Staëlle
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2025
Mandates through the years
1 name, the dashed line is todayGOBERT Stephanie Françoise Rosa Marcel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GOBERT Stephanie Françoise Rosa Marcel
- Director (not named in the articles), appointed by deed of 06-10-2025, still in office
Control
This company
Staëlle
Equity €9,139
Profit €8,472 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €91.39 in 2025
- Source
- deed of 06-10-2025
Articles of association
deed of 06-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wanneer de aandelen niet volledig zijn volgestort, kan het bestuursorgaan zelfstandig beslissen over de opvragingen van stortingen door de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-10-2025 ↗
- GOBERT Stephanie Françoise Rosa Marcel 100 shares (100%) · €1,500