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STAL MERGAERT

Active Private limited companyfounded 1991active for 35 yearsSmekaertstraat 37, 8660 De PanneKBO/BCE: BE 0443.751.244

Board

3 directors, last change in 2022
Director (not named in the articles)
since 27-03-1991 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 01-04-2013 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 01-04-2014 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Mergaert Stefaan
Director (not named in the articles)
Mergaert Josephine
Director (not named in the articles)
Mergaert Maxine
Director (not named in the articles)
Board
Mandates as a list
  • Mergaert Stefaan
    • Director (not named in the articles), from 27-03-1991 to date
  • Mergaert Josephine
    • Director (not named in the articles), from 01-04-2013 to date
  • Mergaert Maxine
    • Director (not named in the articles), from 01-04-2014 to date

Control

Capital

Contribution
€12,402.66
Source
2025 annual accounts

Articles of association

deed of 04-11-2022 (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.
At least 1 director
“Bestuursorgaan, Artikel13”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel V: Algemene vergadering van aandeelhouders Artikel 18: Organisatie en bijeenroeping De algemene vergadering van aandeelhouders oefent…”

Next steps