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STEFANINI

Active Public limited companyfounded 1996active for 30 yearsBelgicastraat 5, 1930 ZaventemKBO/BCE: BE 0458.468.124 subsidiary of Stefanini International Holdings LTD#1 employer in Flemish Brabant, Telecommunications sector
STEFANINI
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Board

2 directors, 2 in day-to-day management, 1 auditor, no change since May 2026
OLMANST Stéphane
Director
current term since 22-12-2023 term until 19-04-2029
listed in the 2025 annual accounts, filed on 29-10-2026
Rik Demeulemeester
Director
since 01-02-2026 term until 31-12-2031
listed in the 2025 annual accounts, filed on 29-10-2026
YPIMAC
Member of the executive committee, permanent representative Stephane Olmanst
appointed by deed of 26-09-2011 term without a fixed end
Westie
Member of the executive committee, permanent representative Rik Demeulemeester
appointed by deed of 28-08-2012 term without a fixed end
EY Bedrijfsrevisoren BV
Statutory auditor, permanent representative DANIEL WUYTS
appointed by deed of 31-07-2012
Day-to-day management
YPIMAC, Westie
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De heer Rik Demeulemeester beschikt, samen met de andere bestuurder(s), over de ruimste bevoegdheden om de Vennootschap te beheren en haar…”
“De heer Stéphane Olmanst beschikt, samen met de andere bestuurder(s), over de ruimste bevoegdheden om de Vennootschap te beheren en haar te…”
Full text

De heer Stéphane Olmanst beschikt, samen met de andere bestuurder(s), over de ruimste bevoegdheden om de Vennootschap te beheren en haar te vertegenwoordigen ten aanzien van derden in alle handelingen, met inbegrip van gerechtelijke handelingen, overeenkomstig de statuten van de Vennootschap en de toepasselijke bepalingen van het Wetboek van vennootschappen en verenigingen.

deed of 17-06-2026
Permanent representatives 2
Stephane Olmanst
Permanent representative, for YPIMAC
appointed by deed of 26-09-2011
Rik Demeulemeester
Permanent representative, for Westie
appointed by deed of 28-08-2012

Office holders in the KBO →

Mandates through the years

23 names, the dashed line is today
Show
OLMANST Stéphane
Director
Rik Demeulemeester
Director
EY Bedrijfsrevisoren BV
Statutory auditor
Kimberly Bak
Director
Christopher MOURAD
Director
Kimberley BAK
Director
HVU Consult
Member of the executive committee
BRANDTNERIS Sally A.
Director
BARRETTO Antonio
Director
Michael A. Sosin
Director
Westie
Member of the executive committee
AMF Management
Member of the executive committee
JL MCS
Member of the executive committee
YPIMAC
Member of the executive committee
Pascal Vanhove
Director
Antonio Carlos Pizarro De Mattos Barrettio
Director
Daniel Bochem
Director
Christoph NEUT
Director
Miguel Angel Casas
Director
Larry W. Granger
Director
Marc J. Lichtman
Director
P.R.B.M. Corsulting BVBA
Director
William C. Brown
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • OLMANST Stéphane
    • Director, appointed by deed of 19-12-2013, still in office
  • Rik Demeulemeester
    • Director, since before 31-12-2025
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, appointed by deed of 31-07-2012, still in office
  • Kimberly Bak
    • Director, until 14-06-2019
    • Director, appointed by deed of 22-07-2020, until 07-05-2026
  • Christopher MOURAD
    • Director, appointed by deed of 23-10-2017, until 01-03-2020
  • Kimberley BAK
    • Director, appointed by deed of 23-10-2017, no longer listed in the 2025 annual accounts
  • HVU Consult
    • Member of the executive committee, appointed by deed of 26-09-2011, until 31-05-2017
  • BRANDTNERIS Sally A.
    • Director, appointed by deed of 19-12-2013, until 29-09-2016
  • BARRETTO Antonio
    • Director, until 26-11-2013
  • Michael A. Sosin
    • Director, appointed by deed of 27-10-2008, until 26-11-2013
  • Westie
    • Member of the executive committee, appointed by deed of 28-08-2012, last mentioned in 2012
  • AMF Management
    • Chair of the executive committee, appointed by deed of 26-09-2011, last mentioned in 2011
    • Member of the executive committee, appointed by deed of 26-09-2011, last mentioned in 2011
  • JL MCS
    • Member of the executive committee, appointed by deed of 26-09-2011, last mentioned in 2011
  • YPIMAC
    • Member of the executive committee, appointed by deed of 26-09-2011, last mentioned in 2011
  • Pascal Vanhove
    • Director, appointed by deed of 05-01-2010, until 31-05-2011
  • Antonio Carlos Pizarro De Mattos Barrettio
    • Director, appointed by deed of 05-04-2011, no longer listed in the 2025 annual accounts
  • Daniel Bochem
    • Director, until 28-01-2011
  • Christoph NEUT
    • Director, until 16-11-2009
  • Miguel Angel Casas
    • Director, appointed by deed of 27-10-2008, no longer listed in the 2025 annual accounts
  • Larry W. Granger
    • Director, until 01-07-2008
  • Marc J. Lichtman
    • Director, until 01-07-2008
  • P.R.B.M. Corsulting BVBA
    • Director, until 01-07-2008
  • William C. Brown
    • Director, until 01-04-2008

Control

Parent
Stefanini International Holdings LTD GB
38,884 voting rights
Source: own accounts 2025
100%
This company
STEFANINI
Equity €4.4m
Profit €2.0m in 2025

Capital

Capital
€61,500
Shares
38,884
Contribution per share
€1.58
Equity per share
€113 in 2025
Source
deed of 25-01-2024

Owners through the years

as the annual accounts name them
Stefanini International Holdings Ltd GB
99.99%100%
100%
Stefanini UK LTD GB
0.01%
0.01% until 2020
Stefanini International Holding Ltd GB
consolidates until 2012
Owners as a list

Source: shareholder structure in its own accounts, parent in its own 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.
Third Thursday of April at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meer vereffenaars, gewone meerderheid”

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 25-01-2024 ↗
  • één aandeelhouder all shares
After the capital increase deed of 09-01-2006 ↗
  • TECHTEAM GLOBAL INC 27,421 shares
Capital over time
  1. 25-01-2024 Capital stated in the deed · €61,500 · 38,884 shares
  2. 27-10-2015 Capital increase of €763,850 · to €825,350 · from reserves
  3. 27-10-2015 Capital reduction of €763,850 · to €61,500 · repaid to the shareholders
  4. 13-08-2015 Capital reduction of €1,193,671.67 · to €61,500 · repaid to the shareholders
  5. 18-06-2015 Capital reduction of €6,297,572.23 · to €1,255,171.67 · “aanzuivering van de geleden verliezen per 31 december 2014”
  6. 09-01-2006 Capital increase of €6,797,518.91 · to €9,639,093.01 · 27,421 new shares
  7. 09-01-2006 Capital reduction of €2,086,349.11 · to €7,552,743.90 · “aanzuivering van de geleden verliezen”

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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