Skip to content

STEFANINI

Active
Belgicastraat 5 ·1930 Zaventem, Belgium
BE 0458.468.124
Watch Print / PDF

Directors & mandates

12 directors
Current directors & mandates
  • Stéphane Olmanst
    Director
    State Gazette act 26058493 (07-05-2026)
    Current
    03-09-2019 → present
    2 events
    • 20-03-2026 Mandate renewed· Director
    • 03-09-2019 Mandate renewed· Director
  • Christopher MOURAD
    Director
    State Gazette act 17148882 (23-10-2017)
    Current
    25-06-2017 → present
  • Kimberley BAK
    Director
    State Gazette act 17148882 (23-10-2017)
    Current
    25-06-2017 → present
  • Pascal Vanhove
    Director
    State Gazette act 10001057 (05-01-2010)
    Current
    16-11-2009 → present
  • Michael A. Sosin
    Director
    State Gazette act 08169502 (27-10-2008)
    Current
    01-07-2008 → present
  • Miguel Angel Casas
    Director
    State Gazette act 08169503 (27-10-2008)
    Current
    01-04-2008 → present
Former directors (6)
  • Kimberly Bak
    Director
    State Gazette act 20083359 (22-07-2020)
    Former
    01-03-2020 → 20-03-2026
    3 events
    • 20-03-2026 Resigned· Director
    • 01-03-2020 Appointed· Director
    • 14-06-2019 Resigned· Director
  • Christoph Neut
    Director
    State Gazette act 10001057 (05-01-2010)
    Former
    — → 16-11-2009
  • Larry W. Granger
    Director
    State Gazette act 08169502 (27-10-2008)
    Former
    — → 01-07-2008
  • Marc J. Lichtman
    Director
    State Gazette act 08169502 (27-10-2008)
    Former
    — → 01-07-2008
  • P.R.B.M. Corsulting BVBALegal entity
    Director· perm. rep.: Peter De Gendt
    State Gazette act 08169502 (27-10-2008)
    Former
    — → 01-07-2008
  • William C. Brown
    Director
    State Gazette act 08169503 (27-10-2008)
    Former
    — → 01-04-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Vincent Etienne
 — 22-12-2015 → present
EY Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by DANIEL WUYTS
 — 04-07-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet(61100)
Legal form Public limited company(014)
Incorporation06-08-1996
StatusActive
Postal code1930