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STATECH

Active
Private limited companyfounded 1998active for 28 yearsAssenedestraat 17, 9940 Evergem, BelgiumKBO/BCE: BE 0463.847.169
Risk analysisFollow ReportCompare
STATECHActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024

Board 2

FT CONSULT
Director (not named in the articles) · since 13-12-2023 · term without a fixed end · Private limited company · permanent representative: Jelle Steyaert · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 24-08-2026
Current
P.S. Consulting
Director (not named in the articles) · since 13-12-2023 · term without a fixed end · Limited partnership · permanent representative: STALPAERT Paul Marcel · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Permanent representatives 2
Jelle Steyaert
Permanent representative · appointed in the act of 15-01-2024 · for FT CONSULT
Current
STALPAERT Paul Marcel
Permanent representative · appointed in the act of 15-01-2024 · for P.S. Consulting
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-01-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. SFH bv consolidates
  2. TERRA 75%
  3. STATECH

Owners 2

Capital transactions

Capital over time
  1. 15-01-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
FT CONSULT
  • Director (not named in the articles), appointed in the act of 15-01-2024, still in office
P.S. Consulting
  • Director (not named in the articles), appointed in the act of 15-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoemt natuurlijke persoon belast met uitvoering mandaat in naam en voor rekening van rechtspersoon, vaste vertegenwoordiger van…”
“Vennootschap zelf benoemd tot bestuurder/zaakvoerder in andere vennootschap, bevoegdheid om vast vertegenwoordiger te benoemen komt toe aan…”
“Kan bijzondere machten toekennen aan elke mandataris, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, algemene vergadering of enige aandeelhouder bepaalt bedrag vaste of…”

Articles of association, deed of 15-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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