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STATIV PLUS

Active
Private limited companyfounded 2017active for 8 yearsAugust Vermeylenlaan 30, 3010 Leuven, BelgiumKBO/BCE: BE 0686.651.419

Directors

Directors
1 director, last change in 2023
VAES Karolien
Director (not named in the articles) · since 20-12-2017 · earlier manager, until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 22-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-12-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAES Karolien
  • Manager, until 22-12-2023
  • Director (not named in the articles), appointed in the act of 22-12-2023, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, inschrijving in register van aandelen op naam met WVV-vermeldingen, inzage voor aandeelhouders voor hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”

Articles of association, deed of 22-12-2023 (in Dutch)

Next steps