StAx
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 13-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
in office according to the deed of 12-10-2023
term without a fixed end
earlier director, until 12-10-2023
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe bestuursbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.”deed of 12-10-2023
Mandates through the years
2 names, the dashed line is todayVANTIEGHEM Mathieu Thomas
Director (not named in the articles)
Director (not named in the articles)
Elise VANMEERHAEGHE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANTIEGHEM Mathieu Thomas
- Director (not named in the articles), from 04-01-2016 to date
- Director, until 12-10-2023
- Elise VANMEERHAEGHE
- Director (not named in the articles), appointed by deed of 13-08-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 12-10-2023 (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.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging, ontbinding”