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stAen

Active Private limited companyfounded 2014active for 12 yearsOudeleeuwenrui 42, 2000 AntwerpKBO/BCE: BE 0560.853.802

Board

1 director
Director
since 29-08-2014 term without a fixed end
listed in the 2025 annual accounts, filed on 05-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • VAN DER AUWERA Constantijn Petrus Bertha Lodewijk
    • Director, from 29-08-2014 to date

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 31-07-2026 (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.
“Elke bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
2 June at 14:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

Capital transactions

Capital over time
  1. 31-07-2026 Converted to unavailable equity
  2. 31-07-2026 Converted to uncalled contributions

Next steps