STEFAN GROUP
Board
1 director, since incorporationDirector
since 11-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Mandates through the years
1 name, the dashed line is todaySTEFANOV Kosta Stefanov
Director
Director
Board
Mandates as a list
- STEFANOV Kosta Stefanov
- Director, from 11-09-2023 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €94.67 in 2025
- Source
- deed of 13-09-2023
Articles of association
deed of 13-09-2023 (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.
- “Procedure- en expertisekosten helft overdrager helft koper(s),naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten…”“Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, tous cas cessions entre vifs à titre onéreux ou gratuit,tant volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of April at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Founder
At incorporation
deed of 13-09-2023 ↗
- STEFANOV Kosta Stefanov sole founder · 100% at incorporation