StaPal
Board
1 director, last change in 2020Director
current term since 26-11-2020
term for the life of the company
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
2 names, the dashed line is todayDirector
Successor statutory director
BoardEarlier
Mandates as a list
-
- Director, from 30-03-2011 to date
-
- Successor statutory director, appointed by deed of 18-11-2019, until 07-12-2020
Control
Capital
- Capital
- €180,000,000
- Shares
- 180,000
- Contribution per share
- €1,000
- Equity per share
- €1,412 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2019 (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 18:00
Capital transactions
Capital over time
- 09-01-2020 Capital increase of €1,923.07 · to €200,001,923.07 · 2 new shares
- 18-11-2019 Capital stated in the deed · €200,000,000 · 207,890 shares