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STANGHE

Active Private limited companyfounded 2005active for 21 yearsRue de Beaumont 81, 6030 CharleroiKBO/BCE: BE 0876.788.641

Board

2 directors
Director
listed in the 2025 annual accounts, filed on 29-09-2026
Director
listed in the 2025 annual accounts, filed on 29-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Director, since before 31-12-2021

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 23-02-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, en cas vacance par décès, démission ou autre cause et si administrateurs constituent organe collégial…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Organe d administration décide souverainement appels de fonds complémentaires moyennant traitement égal, après second avis recommandé resté…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 18:00

Capital transactions

Capital over time
  1. 23-02-2024 Converted to unavailable equity
  2. 23-02-2024 Converted to uncalled contributions

Next steps