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STEENTIJD

Active
Private limited companyfounded 2021active for 5 yearsLindenbergstraat (App) 4, 9400 Ninove, BelgiumKBO/BCE: BE 0774.472.546

Directors

Directors
3 directors, since incorporation
VAN MULDERS Jan Eliane
Director (not named in the articles) · appointed by deed of 27-09-2021 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-03-2026
Current
VAN MULDERS Koen Maria Paul
Director (not named in the articles) · appointed by deed of 27-09-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-03-2026
Current
VANDEPERRE Tim
Director (not named in the articles) · appointed by deed of 27-09-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De besluiten van het collegiaal bestuursorgaan kunnen bij eenparig schriftelijk akkoord van alle bestuurders worden genomen. De vennootschap…”
deed of 27-09-2021

Owners and capital

Shareholders

At incorporation deed of 27-09-2021 ↗

Capital transactions

Capital over time
  1. 27-09-2021 Incorporation · €6,000 · 600 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VAN MULDERS Jan Eliane
  • Director (not named in the articles), appointed by deed of 27-09-2021, still in office
VAN MULDERS Koen Maria Paul
  • Director (not named in the articles), appointed by deed of 27-09-2021, still in office
VANDEPERRE Tim
  • Director (not named in the articles), appointed by deed of 27-09-2021, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tenzij algemene vergadering bij benoeming anders beslist, bezoldigd voor uitoefening mandaat”
“Twee bestuurders in functie, samen bevoegd”
“Drie of meer bestuurders, collegiaal bestuursorgaan”
“Collegiaal bestuursorgaan, bij eenparig schriftelijk akkoord van alle bestuurders”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffenaars mogen lasthebbers aanstellen met bijzondere en in tijd beperkte machten voor bepaalde verrichtingen, alle stukken vermelden…”

Articles of association, deed of 27-09-2021 (in Dutch)

Next steps