STEDI
Board
2 directors, 1 auditor, last change in 2023Director (not named in the articles), permanent representative Edwin Van der Vennet
appointed by deed of 28-04-2023
term without a fixed end
earlier manager, until 28-04-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-07-2026
CROHO BV
Director (not named in the articles), permanent representative Stefaan Decroos
appointed by deed of 28-04-2023
term without a fixed end
earlier manager, until 28-04-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-07-2026
Statutory auditor, permanent representative Evy Borry
since 20-12-2024
term until 28-06-2027
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Hun mandaat kan enkel worden beëindigd bij besluit van de algemene vergadering met opgave van reden, overeenkomstig hetgeen bepaald in de…”deed of 28-04-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayANGELS LANDING
Director (not named in the articles)
Director (not named in the articles)
CROHO
Director (not named in the articles)
Director (not named in the articles)
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- ANGELS LANDING
- Director (not named in the articles), since before 30-06-2022
- Manager, until 28-04-2023
- CROHO
- Director (not named in the articles), since before 30-06-2022
- Manager, until 28-04-2023
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 20-12-2024 to date
Control
50%
This company
STEDI
Equity €14.5m
Loss €499,735 in 2025
Capital
- Contribution
- €7,168,905.35
- Shares
- 1,926 in the 2025 annual accounts
- Contribution per share
- €3,722
- Equity per share
- €7,534 in 2025
- Source
- deed of 28-04-2023
Owners through the years
as the annual accounts name themOwners as a list
- ANGELS LANDING
- CROHO
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 18:00deed of 12-02-2025 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €6.9m Profit of €9,013 in 2025 (profit of €133,386 in 2024)50%
-
50%