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STAM architecten

Active Private limited companyfounded 2013active for 13 yearsLodewijk Van Berckenlaan 185-187, 2140 AntwerpKBO/BCE: BE 0536.721.190
STAM architecten
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Board

3 directors, last change in October 2026
August31 BV
Director (not named in the articles), permanent representative Schoenmaekers Els
since 10-07-2013 term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
STUDIO MG BV
Director (not named in the articles), permanent representative Maarten Geerinckx
appointed by deed of 14-10-2026 term without a fixed end
August31
Director (not named in the articles)
appointed by deed of 14-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-10-2026
Permanent representatives 2
Maarten Geerinckx
Permanent representative, for STUDIO MG
appointed by deed of 14-10-2026
Schoenmaekers Els
Permanent representative, for August31
appointed by deed of 14-10-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
August31
Director (not named in the articles)
August31
Director (not named in the articles)
STUDIO MG
Director (not named in the articles)
Schoenmaekers Els
Director
BoardEarlier
Mandates as a list
  • August31
    • Director (not named in the articles), from 10-07-2013 to date
  • August31
    • Director (not named in the articles), appointed by deed of 14-10-2026, still in office
  • STUDIO MG
    • Director (not named in the articles), appointed by deed of 14-10-2026, still in office
  • Schoenmaekers Els
    • Director, from 10-07-2013 to 14-10-2026

Control

Shareholder
STUDIO MG
Equity €130,490
Profit €44,449 in 2025 (profit €27,220 in 2024)
Checked score 95
28.02%
This company
STAM architecten
Equity €445,735
Profit €117,065 in 2025

and 1 other shareholder

Capital

Contribution
€21,328
Shares
182
Contribution per share
€117
Equity per share
€2,449 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
STUDIO MG
24.18%28.02%
28.02%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-10-2026 (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.
“Bevoegdheden bestuursorgaan, kan bijzondere machten toekennen aan elke mandataris”
“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Als wegens het overlijden van een natuurlijke persoon bedoeld in artikel 2, §2 1° of 4° van de wet van 20 februari 1939 op de bescherming…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Regularisatie na intrekking toelating, weglating van de tabel van de raad van de Orde van Architecten”
“Stemrecht bij vruchtgebruik of onverdeeldheid, Artikel 2, §2, 4° van de wet van 20 februari 1939 op de bescherming van de titel en van het…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 14:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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