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STECHO

Active Risk: not assessed Private limited companyfounded 1999active for 26 yearsKnokkebaan 25, 9880 AalterKBO/BCE: BE 0468.745.075 subsidiary of VT-INVEST#9 company by equity in Aalter, Finance and insurance sector
Part of the group VT-INVEST 29 companies in 2 countries
See the group

Board

3 directors, 1 auditor, last change in July 2026
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
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
LAMBERTYN Jan
Permanent representative, for Volforto
appointed by deed of 07-07-2026
VAN TORNHAUT Dirk
Permanent representative, for Algemene Ondernemingen Van Tornhaut
appointed by deed of 07-07-2026
VAN TORNHAUT Rita
Permanent representative, for VT-INVEST
appointed by deed of 07-07-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Algemene Ondernemingen Van Tornhaut
Director (not named in the articles)
VT-INVEST
Director (not named in the articles)
Volforto
Director (not named in the articles)
Vormplus
Director
BURO 7
Director
HULLYNCK
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

Parent
Equity €113.9m
Profit €41.3m in 2025 (profit €10.4m in 2024)
99.99%
This company
STECHO
Equity €10.0m
Profit €2.1m in 2025

and 1 other shareholder

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 them

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 owners

Owners 2

Capital transactions

Capital over time
  1. 07-07-2026 Converted to unavailable equity
  2. 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”
  3. 10-05-2019 Capital increase of €3,484,531.92 · to €5,000,000 · no new shares · from reserves

Next steps