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STALPOM

Active Private limited companyfounded 1991active for 35 yearsRue des Pommiers 19, 7911 Frasnes-lez-AnvaingKBO/BCE: BE 0444.950.381 #2 company by total assets in Frasnes-lez-Anvaing, Agriculture, forestry and fishing sector

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 19-09-2023 term without a fixed end
earlier manager, until 19-09-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 19-09-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 19-09-2023, still in office
    • Manager, until 19-09-2023
    • Manager, until 19-09-2023
    • Manager, until 19-09-2023

Control

Capital

Contribution
€62,000
Source
2025 annual accounts

Articles of association

deed of 19-09-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of October at 15:00

Next steps