Stamphisa
Board
1 director, last change in 2023Director
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
Mandates through the years
1 name, the dashed line is todayVAN EECKHOUDT Stoffel Fons Joris
Director
Director
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”