STAMACO
Last board
1 director, last change in 2022Director
since 29-10-2021
6-year term from 2021
listed in the 2022 annual accounts, filed on 09-01-2023
Mandates through the years
7 names, the dashed line is todayMicheline Zahr
Director
Director
ROZA
Managing director
Managing director
ZAHR Micheline Gabriel
Managing director
Managing director
ZAHR Rommel
Managing director
Managing director
Karel Hermans
Director
Director
Maurice Hermans
Director
Director
Timo Hermans
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Micheline Zahr
- Director, from 29-10-2021 to date
- ROZA
- Director, appointed by deed of 25-11-2021, ended, last mentioned on 25-11-2021
- Managing director, appointed by deed of 25-11-2021, until 21-11-2022
- ZAHR Micheline Gabriel
- Managing director, from 29-10-2021 to 21-11-2022
- ZAHR Rommel
- Director, appointed by deed of 25-11-2021, ended, last mentioned on 25-11-2021
- Managing director, until 21-11-2022
- Karel Hermans
- Director, until 29-10-2021
- Maurice Hermans
- Director, until 29-10-2021
- Timo Hermans
- Director, until 29-10-2021
Control
Capital
- Capital
- €61,500
- Shares
- 142
- Contribution per share
- €433
- Equity per share
- €10,114 in 2022
- Source
- 2022 annual accounts
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-08-2022 ↗
- Roza BV (BE 0841.531.616) all shares