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STB IMMO

Active
Public limited companyfounded 1977active for 48 yearsPorte des Bâtisseurs 20, 7730 Estaimpuis, BelgiumKBO/BCE: BE 0417.885.403

Directors

Directors
2 directors, 2 in day-to-day management

Board 2

FINASTIBO
Director · since 31-12-2023 · Public limited company · permanent representative: DEMEYERE Magda Marie Pharailde · listed in the 2025 annual accounts, filed on 28-01-2026
Current
STICHELBOUT Roger Gerard Jules Charles
Director · since 31-12-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-01-2026
Current

Day-to-day management 2

FINASTIBO
Managing director · in office according to the deed of 10-01-2024 · Public limited company · permanent representative: DEMEYERE Magda Marie Pharailde
Current
STICHELBOUT Roger Gerard Jules Charles
Managing director · in office according to the deed of 10-01-2024
Current
Permanent representatives 1
DEMEYERE Magda Marie Pharailde
Permanent representative · in office according to the deed of 10-01-2024 · for FINASTIBO
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. FINASTIBO 100%
  2. STB IMMO

Owners 1

Owners through the years 2008 to 2025
Owners through the years
Name20082009201020112012201320142015201620172019202020212022202320242025
FINASTIBO 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 10-01-2024 Capital stated in the deed · €62,000 · 1,160 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
FINASTIBO
  • Director, since before 10-01-2024
  • Managing director, since before 10-01-2024
STICHELBOUT Roger Gerard Jules Charles
  • Director, since before 10-01-2024
  • Managing director, since before 10-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“8 jours avant, écrit”

Articles of association, deed of 10-01-2024 (in French)

Next steps