STEENBEKE
Board
2 directors, 1 in day-to-day management, last change in 2024Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 25-01-2024
director (not named in the articles) since 29-12-2023
managing director in office according to the deed of 29-10-2018
earlier director, until 25-01-2024
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
since 29-12-2023
earlier director, until 25-01-2024
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 29-10-2018
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Managing director and chair of the board, Chair of the board, Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from before 29-10-2018 to 25-01-2024
- Director (not named in the articles), since before 25-01-2024
-
- Director, from before 29-10-2018 to 25-01-2024
- Managing director and chair of the board, since before 29-10-2018
- Director (not named in the articles), since before 25-01-2024
- Chair of the board, appointed by deed of 25-01-2024, still in office
Control
Parent
Equity €1.5m
Loss €178,662 in 2025 (loss €204,525 in 2024)
Checked score
Source: accounts 30-09-2025
99.21%
This company
STEENBEKE
Equity €363,623
Profit €8,163 in 2025
Capital
- Capital
- €70,000
- Shares
- 126
- Contribution per share
- €556
- Equity per share
- €2,886 in 2025
- Source
- deed of 25-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2025: 99.21%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (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 Saturday of May at 18:00