STEELFIELD
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 16-11-2023
term without a fixed end
earlier manager, until 16-11-2023
listed in the 2025 annual accounts, filed on 10-06-2025
Director (not named in the articles)
in office according to the deed of 16-11-2023
term without a fixed end
earlier manager, until 16-11-2023
listed in the 2025 annual accounts, filed on 10-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-11-2023
Mandates through the years
2 names, the dashed line is todayLOOS Heidi
Director (not named in the articles)
Director (not named in the articles)
VAN GINDERDEUREN Kristiaan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LOOS Heidi
- Director (not named in the articles), since before 31-03-2022
- Manager, until 16-11-2023
- VAN GINDERDEUREN Kristiaan
- Director (not named in the articles), since before 31-03-2022
- Manager, until 16-11-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid indien meerdere kopers, gemeen overleg of bij gebrek voorzitter…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 18:00