STC5
Board
3 directors, since incorporationDACA Invest NV
Director, permanent representative SCHROEVEN Daniël Frans Augustine
since 24-11-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
SEB Holding BV
Director, permanent representative SMITS Guy Theo Julien
since 24-11-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
SMTP BV
Director, permanent representative SMITS Guy Theo Julien
since 24-11-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- BESTUUR Bestuursorgaan. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 26-11-2021
Permanent representatives 2
SCHROEVEN Daniël Frans Augustine
Permanent representative, for DACA Invest
appointed by deed of 26-11-2021
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- DACA Invest
- Director, from 24-11-2021 to date
- SEB Holding
- Director, from 24-11-2021 to date
- SMTP
- Director, from 24-11-2021 to date
Control
100%
This company
STC5
Equity -€12,958
Profit €254 in 2025
Further up the chainESB-GROUP 100%
Capital
- Contribution
- €5,000
- Shares
- 120
- Contribution per share
- €41.67
- Equity per share
- -€108 in 2025
- Source
- deed of 26-11-2021
Owners through the years
as the annual accounts name themOwners as a list
- ESB-GROUP
- SEB Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-11-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
Shareholders
2 ownersOwners 2
- SEB HoldingparentEquity €81,107 Profit of €22,530 in 2025 (profit of €12,864 in 2024)100%
- Equity €1.7m Profit of €273,738 in 2025 (profit of €346,509 in 2024)Sourceaccounts ESB-GROUP 2025100%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-11-2021 ↗
- SEB HOLDING (BE 0733.876.561) 120 shares (100%) · €5,000 in cash
Capital over time
- 26-11-2021 Incorporation · €5,000 · 120 shares