STECA
Board
2 directors, last change in 2022Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 01-01-2018 to date
- Managing director, from before 02-01-2018, last mentioned in 2018
-
- Director, since before 31-12-2025
-
- Director, until 02-01-2018
- Director, appointed by deed of 09-07-2019, until 10-05-2022
-
- Director, from before 02-01-2018 to 09-07-2019
Control
Capital
- Capital
- €81,804.86
- Shares
- 3,300
- Contribution per share
- €24.79
- Equity per share
- €141 in 2025
- Source
- deed of 10-05-2022
Articles of association
deed of 10-05-2022 (in French)- 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.
- 1 director“Rémunération des administrateurs, fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 11:00