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STASIMO

Active
Public limited companyfounded 199135 years activeEsplanade Oscar Van de Voorde 1, 9000 Gent, BelgiumKBO/BCE: BE 0443.960.189
Summary

The annual accounts of STASIMO for fiscal year 2025 show a net loss of 312% of total assets and of 79% of the equity at the start of that year. The 2025 annual accounts show equity of €4,569 and a net result of -€17,656. Equity is shrinking by ~42.9% per year across the filed fiscal years. The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification, last change in 2026
This board is reconstructed from a single act (26352139). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 6

9000 Estate
Non-statutory director · since 22-06-2026 · Private limited company · perm. rep.: Guillaume De Paepe
Current
MEA VOTA ONE
Non-statutory director · since 22-06-2026 · Private limited company · perm. rep.: Anja Tackaert
Current
MG RE Investment
Non-statutory director · since 22-06-2026 · Private limited company · perm. rep.: Ignace De Paepe
Current
PRODIT
Non-statutory director · since 22-06-2026 · Private limited company · perm. rep.: Ignace Tytgat
Current
SCS
Non-statutory director · since 22-06-2026 · Legal entity · perm. rep.: Stacey Smits
Current
SCS BV
Non-statutory director · since 11-08-2026 · Legal entity · from a recent act
Current

Day-to-day management 1

MG RE Investment
Managing director · since 22-06-2026 · Private limited company · perm. rep.: Ignace De Paepe
Current

Permanent representatives 5

Anja Tackaert
Permanent representative · since 22-06-2026 · for MEA VOTA ONE
Current
Guillaume De Paepe
Permanent representative · since 22-06-2026 · for 9000 Estate
Current
Ignace De Paepe
Permanent representative · since 22-06-2026 · for MG RE Investment
Current
Ignace Tytgat
Permanent representative · since 22-06-2026 · for PRODIT
Current
Stacey Smits
Permanent representative · since 22-06-2026 · for SCS
Current

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren
Auditor · since 13-06-2025 · perm. rep.: Christophe Boschmans
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
12 of this company's 13 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

7 people since 2025, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
9000 Estate
  • Non-statutory director, from 22-06-2026 to date
MEA VOTA ONE
  • Non-statutory director, from 22-06-2026 to date
MG RE Investment
  • Non-statutory director, from 22-06-2026 to date
  • Managing director, from 22-06-2026 to date
PRODIT
  • Non-statutory director, from 22-06-2026 to date
SCS
  • Non-statutory director, from 22-06-2026 to date
SCS BVfrom an act
  • Non-statutory director, from 11-08-2026 to date
Ernst & Young Bedrijfsrevisoren
  • Auditor, from 13-06-2025 to date
See the board, name and seat on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Mg Re Invest S.A.LU 66.6%
  2. STASIMO

Highest known parent: Mg Re Invest S.A. (Luxembourg). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of STASIMO and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.