STEBO
Last board
5 directors, last change in 2020Director, permanent representative Lieven DEVOGHEL
appointed by deed of 04-01-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 12-12-2025
Herdo BV
Director, permanent representative Liesbet DEVOGHEL
appointed by deed of 04-01-2021
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 12-12-2025
Lurade BV
Director, permanent representative Hildegard DEVOGHEL
appointed by deed of 04-01-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 12-12-2025
STEENHEUVEL NV
Director, permanent representative Jan HERMANS
appointed by deed of 04-01-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-12-2025
Permanent representatives 4
Mandates through the years
6 names, the dashed line is todayHermans Paul
Director
Director
De Kleinen Dries
Director
Director
Herdo
Director
Director
Lurade
Director
Director
STEENHEUVEL
Director
Director
HERMANS Jan
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Hermans Paul
- Director, from 17-10-2006 to date
- De Kleinen Dries
- Director, appointed by deed of 04-01-2021, still in office
- Herdo
- Director, appointed by deed of 04-01-2021, still in office
- Lurade
- Director, appointed by deed of 04-01-2021, still in office
- STEENHEUVEL
- Director, appointed by deed of 04-01-2021, still in office
- HERMANS Jan
- Director, until 01-12-2020
Control
100%
This company
STEBO
Equity €170,174
Profit €7,560 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- STEENHEUVEL
- PRIVATRUST
- De bouwsteen
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft-overdrager-helft-kopers-naar-evenredigheid-aantal, bij-aangetekende-brief-aan-bestuursorgaan-met-naam-voornamen-beroep-woonplaats-voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening en ontbinding in één akte, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-02-2026 ↗
- STEENHEUVEL all shares
Stated in the deed
deed of 17-12-2025 ↗
- STEENHEUVEL (BE 0728.811.379) all shares
Capital over time
- 31-05-2023 Converted to unavailable equity