Skip to content

STAW

Active Private limited companyfounded 2016active for 10 yearsRue de l'Arbalète 3, 5600 PhilippevilleKBO/BCE: BE 0645.918.149

Board

1 director, no change since July 2026
Director (not named in the articles), permanent representative
since 24-05-2022 term without a fixed end
listed in the 2024 annual accounts, filed on 10-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 15-01-2016
Permanent representatives 1
Permanent representative, for
appointed by deed of 31-07-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director

Director

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Director, from before 31-12-2021 to 01-07-2026
    • Director, appointed by deed of 08-11-2022, no longer listed in the 2024 annual accounts
    • Manager, from 13-01-2016 to 09-06-2022

Control

Capital

Contribution
€18,600
Source
2024 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 08-11-2022 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises, toutes…”
deed of 08-11-2022 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
deed of 15-01-2016 (in French)

Next steps