STASHED
Board
1 director, no change since 2023Mandates through the years
6 names, the dashed line is todayDe Rijcke Stephen
Director
Director
Ellegiers Mathias
Director
Director
FecheyrLippens Daphne
Director
Director
Hernest
Day-to-day manager
Day-to-day manager
DE RYCKE Stephen Denis Walter
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Rijcke Stephen
- Director, since before 31-12-2022
- BONTE Margaux Theresa Kristiaan Cornelia
- Director, appointed by deed of 02-12-2020, until 30-10-2023
- Ellegiers Mathias
- Director, appointed by deed of 02-12-2020, until 30-10-2023
- FecheyrLippens Daphne
- Director, appointed by deed of 02-12-2020, until 30-10-2023
- Hernest
- Day-to-day manager, appointed by deed of 02-12-2020, until 30-10-2023
- DE RYCKE Stephen Denis Walter
- Director, appointed by deed of 02-12-2020, no longer listed in the 2024 annual accounts
Control
Founders
ELLEGIERS Mathias, FECHEYR-LIPPENS Daphne Caroline, DE RYCKE Stephen Denis Walter
and 1 other
This company
STASHED
Equity -€114,396
Loss €31,970 in 2024
Capital
- Contribution
- €40,000
- Shares
- 10,000
- Contribution per share
- €4
- Equity per share
- -€11.44 in 2024
- Source
- deed of 02-12-2020
Articles of association
deed of 02-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap mag zich borg stellen voor derden, bestuurders en aandeelhouders, evenals hun leningen, voorschotten en kredieten toestaan…”
Founders
At incorporation
deed of 02-12-2020 ↗
- ELLEGIERS Mathias founder
- FECHEYR-LIPPENS Daphne Caroline founder
- DE RYCKE Stephen Denis Walter founder
- BONTE Margaux Theresa Kristiaan Cornelia founder