STEDA
Board
3 directors, no change since 2024Director (not named in the articles)
since 28-03-2017
term without a fixed end
earlier director, until 02-07-2024
listed in the 2025 annual accounts, filed on 03-07-2026
Manager (not named in the articles)
since 28-03-2017
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 28-03-2017
term for the life of the company
earlier director, until 02-07-2024
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “(Artikel 17) Iedere zaakvoerder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig of nuttig zijn voor het…”deed of 30-03-2017
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 28-03-2017 to date
- Director, until 02-07-2024
-
- Manager (not named in the articles), from 28-03-2017 to date
-
- Manager (not named in the articles), from 28-03-2017 to 02-07-2024
- Director (not named in the articles), since before 02-07-2024
Control
Founders
,
This company
STEDA
Equity -€1,695
Profit €22,874 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€16.95 in 2025
- Source
- deed of 02-07-2024
Articles of association
deed of 02-07-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 30-03-2017 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 02-07-2024 Converted to unavailable equity · €18,600
- 30-03-2017 Incorporation · €18,600 · 100 shares