Stalumat
Board
1 director, no change since June 2026Director (not named in the articles)
since 14-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Mandates through the years
2 names, the dashed line is todayPEETERS Gijs
Director (not named in the articles)
Director (not named in the articles)
PEETERS Martin Theodoor
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- PEETERS Gijs
- Director (not named in the articles), from 14-07-2022 to date
- PEETERS Martin Theodoor
- Director (not named in the articles), from 14-07-2022 to 30-06-2026
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €172 in 2025
- Source
- deed of 27-07-2022
Articles of association
deed of 27-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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
At incorporation
deed of 27-07-2022 ↗
- PEETERS Gijs 100 shares (100%)