STAL BIJLOOS
ActiveDirectors
Directors
2 directors, last change in 2024
BIJLOOS Annick
Current
Director · appointed in the act of 21-02-2024 · earlier manager, until 21-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-01-2026
BIJLOOS Marnic
Current
Director · appointed in the act of 21-02-2024 · earlier manager, until 21-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 21-02-2024Owners and capital
Shareholders
1 ownerOwners 1
- Equity €2.6m Profit of €10,808 in 2025 (loss of €15,328 in 2024) Checked score 9445.62%
Capital transactions
Capital over time
- 08-08-2024 Capital stated in the deed · 159,823 shares
- 21-02-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BIJLOOS Annick |
|
| BIJLOOS Marnic |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, onbepaalde duur”
Articles of association, deed of 21-02-2024 (in Dutch)