STECHO
Board
3 directors, 1 auditor, last change in July 2026Volforto BV
Director (not named in the articles), permanent representative LAMBERTYN Jan
since 07-05-2026
term without a fixed end
earlier manager, until 07-07-2026
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles), permanent representative VAN TORNHAUT Dirk
appointed by deed of 07-07-2026
term without a fixed end
earlier manager, until 07-07-2026
listed in the 2025 annual accounts, filed on 07-07-2026
VT-INVEST BV
Director (not named in the articles), permanent representative VAN TORNHAUT Rita
appointed by deed of 07-07-2026
term without a fixed end
earlier manager, from 10-05-2019 to 07-07-2026
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative Sven VANSTEELANT
current term since 30-06-2025
term until 15-06-2028
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 07-07-2026
Permanent representatives 3
VAN TORNHAUT Dirk
Permanent representative, for Algemene Ondernemingen Van Tornhaut
appointed by deed of 07-07-2026
Mandates through the years
7 names, the dashed line is todayAlgemene Ondernemingen Van Tornhaut
Director (not named in the articles)
Director (not named in the articles)
VT-INVEST
Director (not named in the articles)
Director (not named in the articles)
Volforto
Director (not named in the articles)
Director (not named in the articles)
AUDITAS BEDRIJFSREVISOREN BV
Statutory auditor
Statutory auditor
Vormplus
Director
Director
BURO 7
Director
Director
HULLYNCK
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Algemene Ondernemingen Van Tornhaut
- Director (not named in the articles), from 10-03-2006 to date
- Manager, until 07-07-2026
- VT-INVEST
- Manager, from 29-03-2019 to 07-07-2026
- Director (not named in the articles), appointed by deed of 07-07-2026, still in office
- Volforto
- Director, from before 31-12-2025 to 07-07-2026
- Director (not named in the articles), appointed by deed of 07-07-2026, still in office
- AUDITAS BEDRIJFSREVISOREN BV
- Statutory auditor, appointed by deed of 10-05-2019, still in office
- Vormplus
- Director, appointed by deed of 17-11-2021, until 29-04-2026
- BURO 7
- Director, until 17-09-2021
- HULLYNCK
- Manager, until 10-05-2019
Control
99.99%
This company
STECHO
Equity €10.0m
Profit €2.1m in 2025
Capital
- Contribution
- €5,000,000
- Shares
- 53,044
- Contribution per share
- €94.26
- Equity per share
- €188 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VT-INVEST
- Algemene Ondernemingen Van Tornhaut
- BURO 7
- Vlaemynck Invest
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-07-2026 (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.
- “Geboekt op algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
2 ownersOwners 2
- VT-INVESTparentEquity €113.9m Profit of €41.3m in 2025 (profit of €10.4m in 2024)Sourceaccounts VT-INVEST 202599.99%
- Equity €13.6m Profit of €4.5m in 2025 (profit of €5.3m in 2024) Checked score 980.01%
Capital transactions
Capital over time
- 07-07-2026 Converted to unavailable equity
- 10-05-2019 Capital increase of €1,495,468.08 · to €1,515,468.08 · 52,344 new shares, 98.7% of the 53,044 shares after the increase · “inbreng in de vennootschap van aandelen”
- 10-05-2019 Capital increase of €3,484,531.92 · to €5,000,000 · no new shares · from reserves