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StalCo

Active Private limited companyfounded 2024active for 2 yearsLouizalaan 292, 1050 BrusselsKBO/BCE: BE 1013.559.631

Board

2 directors, since incorporation
Director
since 12-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
Director
since 12-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 03-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’ assemblée générale d’un organe d’administration…”
deed of 17-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • COLOT Yves Guy
    • Director, from 12-09-2024 to date
  • EMSENS Stanislas Stéphane Stéphanie Marie Ghislain
    • Director, from 12-09-2024 to date

Control

Shareholder
Equity €190.5m
Profit €3.2m in 2025
50%
This company
StalCo
Equity €884,338
Loss €2.1m in 2025

and 1 other shareholder

Capital

Contribution
€2,968,000
Shares
100
Contribution per share
€29,680
Equity per share
€8,843 in 2025
Source
2025 annual accounts

Articles of association

deed of 17-09-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Agrément établi par écrit, agrément en cas de pluralité d'actionnaires”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation, renouvelable pour une ou plusieurs périodes de cinq ans maximum”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Distribution et acomptes sur dividendes, l'assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l'affectation…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In June
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

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 17-09-2024 ↗
  • STALUSA (BE 0477.445.282) 50 shares (50%) · €1,000 in cash
  • VILOCA (BE 0695.786.047) 50 shares (50%) · €1,000 in cash
Capital over time
  1. 17-09-2024 Incorporation · €2,000 · 100 shares

Next steps