STAMINA
Board
1 director, last change in 2024Director (not named in the articles), permanent representative
since 19-05-2021
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2026 annual accounts, filed on 05-11-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 14-06-2012 to 10-01-2024
- Director (not named in the articles), appointed by deed of 10-01-2024, still in office
-
- Director, from 14-06-2012 to 10-06-2021
-
- Director, from 14-06-2012 to 10-06-2021
Control
Parent
Equity €3.5m
Profit €786,152 in 2026 (profit €805,070 in 2025)
Source: accounts 31-03-2023
100%
This company
STAMINA
Equity €201,027
Profit €21,793 in 2026
Capital
- Contribution
- €25,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2023: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2024 (in Dutch)- 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.
- “Nietigheid bij gebrek goedkeuring, erfgenamen en legatarissen die niet van rechtswege aandeelhouder worden moeten toestemming vragen zelfde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 10:00