STASMA
ActiveSummary
STASMA has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €71,859. Equity is growing by about 31% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.2% (very low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-08
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format · 28 days late
26-02
Gazette deed
Resignation: Stassen Vincent (director)Reappointment: Stassen Alexander (director) · Shareholding5 facts ▸
Gazette deed
Resignation: Stassen Vincent (director)
Reappointment: Stassen Alexander (director) · Shareholding5 facts ▸
- General meeting, 23-01-2026
- Director resignation, Stassen Vincent (director)
- Shareholding, 23-01-2026
- Other provision, “eenhoofdigheid vennootschap, aandelenoverdracht” (deed in Dutch)
- Director reappointment, Stassen Alexander (director)
26-01
Gazette deed
Resignation: Vincent Stassen (director)Power of attorney · Board rule5 facts ▸
Gazette deed
Resignation: Vincent Stassen (director)
Power of attorney · Board rule5 facts ▸
- General meeting, 29-12-2025
- Other provision, “eenhoofdigheid, eenhoofdig geworden” (deed in Dutch)
- Power of attorney
- Director resignation, Vincent Stassen (director)
- Board rule, 1, “enige bestuurder” (deed in Dutch)
06-01
Gazette deed
Capital & shares · RestructuringResignation: MAASE Maria Wilhelmina Justina (director) · Incorporation · Merger28 facts ▸
Gazette deed
Capital & shares · Restructuring
Resignation: MAASE Maria Wilhelmina Justina (director) · Incorporation · Merger28 facts ▸
- Incorporation, 25-09-1996
- Incorporation, 24-04-2002
- General meeting, 18-12-2025
- Merger, “met splitsing door oprichting gelijkgestelde verrichting”, 05-11-2025 (deed in Dutch)
- Other provision, “exemption from split report, aandelen van de op te richten vennootschap worden uitgegeven aan de aandeelhouders van de splitsende vennootschappen evenredig aan…” (deed in Dutch)
- Other provision, “knowledge of founders' special report on in-kind contribution, artikel 5:7, §1, eerste lid WVV” (deed in Dutch)
- Other provision, “waiver of information rights” (deed in Dutch)
- Merger, “met splitsing door oprichting gelijkgestelde verrichting, artikelen 12:8, 1° en 12:74 tot en met 12:89 WVV” (deed in Dutch)
- Other provision, “determination of transfer of assets and liabilities” (deed in Dutch)
- Real estate, “Een VAKANTIEVERBLIJF, met alle verdere aanhorigheden, op en met grond, ter plaatse gelegen 'Gijzenveldstraat 75/709+1', gekadastreerd volgens titel en thans gek…” (deed in Dutch)
- Real estate, “Een VAKANTIEVERBLIJF, met alle verdere aanhorigheden, op en met grond, ter plaatse gelegen te 'Gijzenveldstraat 75/244+', gekadastreerd volgens titel en thans g…” (deed in Dutch)
- Real estate, “Het bedrijvencomplex verdere met aanhorigheden, ondergrond en erf, plaatselijk bekend Trieveldweg 1 en 3 te 6121 PC Born, kadastraal bekend gemeente Born sectie…” (deed in Dutch)
- +16 further facts in this act
2025
31-12
Financial
Highest result from 2018 to 2025net €71,859 ▲27.4%
Net result €71,859, the highest in the series.
17-12
Gazette deed
Capital & sharesCapital · Auditor report · Capital increase13 facts ▸
Gazette deed
Capital & shares
Capital · Auditor report · Capital increase13 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Capital
- Auditor report, 08-12-2025
- Other provision, “vertegenwoordiger, vertegenwoordiger bedrijfsrevisor” (deed in Dutch)
- Other provision, 13-11-2025
- Capital increase, €847,965
- Capital contribution (2 times)
- Capital, €909,938.38
- Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “aanneming volledig nieuwe statuten, Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Other provision, “instrumenterend notariskantoor, NOTALIM” (deed in Dutch)
- Other provision, “Viron Metals BV” (deed in Dutch)
- +1 further fact in this act
13-11
Gazette deed
RestructuringAppointment: Vincent Stassen (sole director) · Demerger · Capital contribution23 facts ▸
Gazette deed
Restructuring
Appointment: Vincent Stassen (sole director) · Demerger · Capital contribution23 facts ▸
- Demerger, “met splitsing door oprichting gelijkgestelde verrichting”, 1000 (deed in Dutch)
- Demerger, “met splitsing door oprichting gelijkgestelde verrichting, voorafgaandelijke inbreng in natura in Stasma van onroerende goederen gelegen te Genk, Hengelhoefstraa…” (deed in Dutch)
- Capital contribution, €847,965
- Net-asset statement, 30-06-2025
- Registered office clause, “3600 Genk, Hengelhoefstraat 177” (deed in Dutch) (2 times)
- Legal form clause, “nv” (deed in Dutch) (2 times)
- Director in office, Alexander Stassen (director) (2 times)
- Director in office, Vincent Stassen (director) (2 times)
- Director in office, Maria Maase (director) (2 times)
- Legal form clause, “besloten vennootschap” (deed in Dutch)
- Registered office clause, “Kanaalstraat 10, 3620 Lanaken” (deed in Dutch)
- Director appointment, Vincent Stassen (sole director)
- +11 further facts in this act
28-10
Gazette deed
Reappointments: Vincent Stassen, Alexander Stassen and Maria Maase4 facts ▸
Gazette deed
Reappointments: Vincent Stassen, Alexander Stassen and Maria Maase
4 facts ▸
- General meeting, 12-10-2025
- Director reappointment, Vincent Stassen (director)
- Director reappointment, Alexander Stassen (director)
- Director reappointment, Maria Maase (director)
25-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Equity above €2mequity €2.1m ▲528%
A profit in every financial year since 2018 builds equity to €2.1m.
25-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
28-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
Show earlier events
2022
19-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial
Equity above €200,000equity €237,169 ▲36.3%
A profit in every financial year since 2018 builds equity to €237,169.
19-07
NBB filing
Annual accounts filed
financial year 2020 · micro format
2020
31-07
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
31-12
Financial
Equity above €150,000equity €150,493 ▲17.6%
A profit in every financial year since 2018 builds equity to €150,493.
19-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
26-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
28-07
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 29 annual accounts filed, the latest 10 are here; all 29 are under Financials.
6 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 6 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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