STEANNO
Mandates through the years
1 name, the dashed line is todayAnn Degryse
Manager (not named in the articles)
Manager (not named in the articles)
Earlier
Mandates as a list
- Ann Degryse
- Manager (not named in the articles), appointed by deed of 07-01-2025, until 26-08-2026
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 07-01-2025
Articles of association
deed of 07-01-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Zoals wet oplegt en/of toelaat, artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging algemene vergadering”
Shareholders
Stated in the deed
deed of 26-08-2026 ↗
- Degryse Ann
- Nele Degryse
At incorporation
deed of 07-01-2025 ↗
- Ann Degryse gecommanditeerde (werkende) vennoot · 99 shares (99%) · €99 in cash
- Steven Decorte commanditaire (stille) vennoot · 1 share (1%) · €1 in cash