STB IMMO
ActiveDirectors
Directors
2 directors, 2 in day-to-day management
Board 2
FINASTIBO
Current
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
STICHELBOUT Roger Gerard Jules Charles
Current
Director · since 31-12-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-01-2026
Day-to-day management 2
FINASTIBO
Current
Managing director · in office according to the deed of 10-01-2024 · Public limited company · permanent representative: DEMEYERE Magda Marie Pharailde
STICHELBOUT Roger Gerard Jules Charles
Current
Managing director · in office according to the deed of 10-01-2024
Permanent representatives 1
DEMEYERE Magda Marie Pharailde
Current
Permanent representative · in office according to the deed of 10-01-2024 · for FINASTIBO
Owners and capital
Shareholders
1 ownerChain of control
- FINASTIBO
- STB IMMO
Owners 1
- FINASTIBOparentEquity €5.5m Profit of €17,690 in 2025 (profit of €60,822 in 2024) Checked score 93100%
Capital transactions
Capital over time
- 10-01-2024 Capital stated in the deed · €62,000 · 1,160 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| FINASTIBO |
|
| STICHELBOUT Roger Gerard Jules Charles |
|
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)