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StationView

Active Public limited companyfounded 2006active for 20 yearsUitbreidingstraat 390, 2600 AntwerpKBO/BCE: BE 0881.139.288

Board

4 directors, 2 in day-to-day management, last change in September 2026
Class A director
appointed by deed of 19-10-2020
Class B director
since 26-03-2021 term until 05-06-2027
listed in the 2025 annual accounts, filed on 18-06-2026
Class A director and dagelijks bestuurder a en gedelegeerd bestuurder a
appointed by deed of 10-09-2026
Class B director and dagelijks bestuurder b en gedelegeerd bestuurder b, permanent representative Wouter Wouters
class B director in office according to the deed of 10-09-2026 dagelijks bestuurder b en gedelegeerd bestuurder b appointed by deed of 10-09-2026
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
1 other company bankrupt
Deparco, Luc Wallays
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 24: Vertegenwoordiging van de vennootschap 24.1 Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als…”
deed of 04-12-2023
Permanent representatives 1
Permanent representative, for Deparco
in office according to the deed of 10-09-2026

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Marc Van Hove
Class A director
Deparco
Class B director, Dagelijks bestuurder b en gedelegeerd bestuurder b
Ann Beutels
Class B director
Luc Wallays
Class A director, Dagelijks bestuurder a en gedelegeerd bestuurder a
Guy Vloebergh
Gedelegeerd bestuurder a
Definam NV
Class B director
Ulixes
Class B director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Marc Van Hove
    • Class A director, from 16-06-2020 to date
  • Deparco
    • Class B director, from 19-06-2020 to date
    • Dagelijks bestuurder b en gedelegeerd bestuurder b, appointed by deed of 10-09-2026, still in office
  • Ann Beutels
    • Class B director, from 26-03-2021 to date
  • Luc Wallays
    • Class A director, appointed by deed of 10-09-2026, still in office
    • Dagelijks bestuurder a en gedelegeerd bestuurder a, appointed by deed of 10-09-2026, still in office
  • Guy Vloebergh
    • Director, from 02-06-2017 to 10-09-2026
    • Gedelegeerd bestuurder a, appointed by deed of 19-10-2020, until 10-09-2026
  • Wouter Wouters
    • Director, from 21-06-2019 to 26-03-2021
  • Definam NV
    • Gedelegeerd bestuurder b, appointed by deed of 19-10-2020, last mentioned in 2020
    • Class B director, appointed by deed of 19-10-2020, last mentioned in 2020
  • Emiel Van Vaerenbergh
    • Director, until 19-06-2020
  • Ulixes
    • Class B director, until 06-12-2019

Control

Shareholder
Equity €398,107
Loss €15,586 in 2025 (loss €15,902 in 2024)
Checked score 90
7.86%
This company
StationView
Equity €316,655
Profit €71,001 in 2025

Capital

Capital
€250,000
Shares
25,000
Contribution per share
€10
Equity per share
€12.67 in 2025
Source
deed of 04-12-2023

Owners through the years

as the annual accounts name them
7.86%
45% until 2018
45% until 2013
45% until 2008
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-12-2023 (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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 11:00

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2024).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

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