SteCAnDo
Board
2 directors, no change since November 2019Statutory director
since 30-10-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
since 30-10-2019
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayCandries Steven
Statutory director
Statutory director
CANDRIES Steven Anna Theophiel
Statutory director
Statutory director
POLLET An Liliane Alice
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Candries Steven
- Statutory director, from 30-10-2019 to date
- CANDRIES Steven Anna Theophiel
- Statutory director, from 30-10-2019 to date
- POLLET An Liliane Alice
- Director (not named in the articles), appointed by deed of 04-11-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-11-2019 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vormen college,stelt voorzitter aan,handelt volgens gewone regels beraadslagende vergadering, bestuurt alleen”deed of 07-02-2024 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”deed of 04-11-2019 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aangeboden aan bestaande aandeelhouders naar evenredigheid van…”deed of 04-11-2019 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 20:00deed of 07-02-2024 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 04-11-2019 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 04-11-2019 (in Dutch)