Skip to content

STAS

Active Private limited companyfounded 2014active for 12 yearsJean Tombeurstraat 31, 3090 OverijseKBO/BCE: BE 0556.831.270

Board

1 director, last change in 2023
Director (not named in the articles)
since 06-12-2023 term without a fixed end
earlier manager (not named in the articles), until 21-12-2023
listed in the 2025 annual accounts, filed on 30-01-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Julien STAS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Julien STAS
    • Director (not named in the articles), from 24-07-2014 to date
    • Manager (not named in the articles), until 21-12-2023
  • Messiaen Annick
    • Manager, until 01-02-2019
  • Stas Ronald
    • Manager, until 19-04-2017

Control

Shareholder
Ronald Stas
100%
This company
STAS
Equity €73,503
Profit €16,239 in 2025

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Ronald Stas
natural person
100%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 21-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s), geen beroep op rechter tegen weigering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Next steps