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Stamphisa

Active Private limited companyfounded 2015active for 11 yearsVan Dammedreef (Heide) 50, 2920 KalmthoutKBO/BCE: BE 0628.577.420

Board

1 director, last change in 2023
Director
appointed by deed of 12-07-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
deed of 12-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • VAN EECKHOUDT Stoffel Fons Joris
    • Director, since before 31-12-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 12-07-2023 (in Dutch)
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.
First Friday of June at 12:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding, algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen”

Next steps