STEDENHUYS
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, last change in 2025
Board 4
Van den Bossche Charles
Current
Director (not named in the articles) · since 28-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Van den Bossche Dirk
Current
Director (not named in the articles) · since 28-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Van den Bossche Julie
Current
Director (not named in the articles) · since 28-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Van Loocke Anne
Current
Director (not named in the articles) · since 28-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 2
Van den Bossche Dirk
Current
Managing director · appointed in the act of 11-06-2025 · 6-year term from 2025
Van Loocke Anne
Current
Managing director · appointed in the act of 11-06-2025 · 6-year term from 2025
Owners and capital
Capital transactions
Capital over time
- 11-06-2025 Capital stated in the deed · €100,000 · 4,575 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Van den Bossche Charles |
|
| Van den Bossche Dirk |
|
| Van den Bossche Julie |
|
| Van Loocke Anne |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan,raad van bestuur genoemd, 6 jaar”
Articles of association, deed of 11-06-2025 (in Dutch)