STEFANINI
Timeline
60 events since 1996Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 90 days late
Appointment: Rik Demeulemeester (director)Reappointment: Stéphane Olmanst (director) · General meeting of 01-02-20263 points ▸
- General meeting, 01-02-2026
- Director appointment, Rik Demeulemeester
- Director reappointment, Stéphane Olmanst
Resignation: Kimberly Bak (director)Reappointment: Stéphane Olmanst (sole director) · General meeting of 20-03-20264 points ▸
- General meeting, 20-03-2026
- Director resignation, Kimberly Bak
- Director reappointment, Stéphane Olmanst (sole director)
- Power of attorney, JULIE ONGENAE
Annual accounts 2024 filed PDFfull format · 189 days late
2025
Annual accounts 2023 filed PDFfull format · 204 days late
2024
Back to profit net €2.3m The net result is €2.3m, after one loss-making year.
Reappointments: BAK Kimberly (director) and Olmanst Stéphane (director)“Dienstverlening met betrekking tot “Call Centers”,door het creëren;in werkingstellen en ontwikkelen van “Call…” (deed in Dutch) · één aandeelhouder holds all the shares · General meeting of 22-12-20236 points ▸
- General meeting, 22-12-2023
- Purpose change, “Dienstverlening met betrekking tot “Call Centers”,door het creëren;in werkingstellen en ontwikkelen van “Call Centers”,door gebruik te maken van de hierna…” (deed in Dutch)
- Director reappointment, BAK Kimberly
- Director reappointment, Olmanst Stéphane
- Capital, €61,500, 38,884 shares
- één aandeelhouder holds all the shares
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 178 days late
2022
Back to profit net €271,067 The net result is €271,067, after 3 loss-making years.
Annual accounts 2021 filed PDFfull format · 109 days late
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)General meeting of 20-09-20222 points ▸
- General meeting, 20-09-2022
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
Annual accounts 2020 filed PDFfull format · 199 days late
2021
Annual accounts 2019 filed PDFfull format · 300 days late
2020
Resignation: Christopher Mourad (director)Appointment: Kimberly Bak (director) · Mandate compensation: Kimberly Bak · General meeting of 01-07-20204 points ▸
- General meeting, 01-07-2020
- Director resignation, Christopher Mourad
- Director appointment, Kimberly Bak
- Mandate compensation, Kimberly Bak
2019
Annual accounts 2018 filed PDFfull format · 71 days late
Reappointment: Stephane Olmanst (director)General meeting of 03-09-20192 points ▸
- General meeting, 03-09-2019
- Director reappointment, Stephane Olmanst
Resignation: Kimberly Bak (director)General meeting of 13-06-20192 points ▸
- General meeting, 13-06-2019
- Director resignation, Kimberly Bak
2018
Resignation: AMF Management (member of the executive committee)Permanent representative: Antonio Manuel Sancho de Féria Frade · General meeting of 02-08-20183 points ▸
- General meeting, 02-08-2018
- Director resignation, AMF Management (member of the executive committee)
- Permanent representative, Antonio Manuel Sancho de Féria Frade
Annual accounts 2017 filed PDFfull format · 78 days late
Registered office moved from Haren to ZaventemNew registered office: Fountain Plaza, Belgicastraat 5, 1930 Zaventem · Previous registered office: Zweefvliegtuigstraat 10, 1130 Haren (Brussel) · General meeting of 07-05-20183 points ▸
- General meeting, 07-05-2018
- Registered-office move, Fountain Plaza, Belgicastraat 5, 1930 Zaventem
- Power of attorney, Raad van bestuur
Resignation: HVU Consult (member of the executive committee)Permanent representative: Henk Van Ursel · General meeting of 13-12-20173 points ▸
- General meeting, 13-12-2017
- Director resignation, HVU Consult (member of the executive committee)
- Permanent representative, Henk Van Ursel
2017
Annual accounts 2016 filed PDFfull format · 91 days late
Appointments: Kimberley BAK (director) and Christopher MOURAD (director)General meeting of 25-06-20173 points ▸
- General meeting, 25-06-2017
- Director appointment, Kimberley BAK
- Director appointment, Christopher MOURAD
2016
Resignation: Sally BRANDTNERIS (director)General meeting of 15-07-20163 points ▸
- General meeting, 15-07-2016
- Director resignation, Sally BRANDTNERIS
- Power of attorney, Laurius
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
Annual accounts 2014 filed PDFfull format · 195 days late
2015
Reappointment: Ernst en Young Bedrijfsrevisoren BV CVBA (statutory auditor)Permanent representative: Vincent Etienne · General meeting of 30-06-20154 points ▸
- General meeting, 30-06-2015
- Auditor reappointment, Ernst en Young Bedrijfsrevisoren BV CVBA
- Permanent representative, Vincent Etienne
- Power of attorney, Laurius
Capital increase · Amendment of the articlesCapital from €61,500 to €825,350 · Capital from €825,350 to €61,500 · General meeting of 14-10-20154 points ▸
- General meeting, 14-10-2015
- Capital increase, €763,850
- Capital decrease, €763,850
- Power of attorney, Administratie, Secretariaat en Consulting
- The deed holds 1 more point.
Capital decrease of €1,193,671.67Capital from 1255171.67 to 61500.00 · General meeting of 30-07-20153 points ▸
- General meeting, 30-07-2015
- Capital decrease, €1,193,671.67
- Capital, €61,500
Capital decrease of €6,297,572.23Capital from 7552743.90 to 1255171.67 · General meeting of 04-06-20153 points ▸
- General meeting, 04-06-2015
- Capital decrease, €6,297,572.23
- Capital, €1,255,171.67
- The deed holds 2 more points.
2014
Annual accounts 2013 filed PDFfull format · 55 days late
2013
Back to profit net €74,890 The net result is €74,890, after 2 loss-making years.
Annual accounts 2012 filed PDFfull format · 151 days late
Company renamed from TECHTEAM GLOBAL to StefaniniResignations: BARRETTO Antonio (director) and SOSIN Michael (director) · Appointments: BRANDTNERIS Sally A. (director) and OLMANST Stéphane (director) · General meeting of 26-11-20139 points ▸
- General meeting, 26-11-2013
- Name change, Stefanini
- Director resignation, BARRETTO Antonio
- Director resignation, SOSIN Michael
- Director appointment, BRANDTNERIS Sally A.
- Director appointment, OLMANST Stéphane
- Board composition, BRANDTNERIS Sally A. (director)
- Board composition, OLMANST Stéphane (director)
- Power of attorney, TECHTEAM GLOBAL
- The deed holds 1 more point.
2012
Weakest financial year net -€4.2m The net result drops to -€4.2m, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 108 days late
Appointment: Westie (member of the executive committee)Permanent representative: Rik Demeulemeester · Mandate compensation: Westie · Board meeting of 01-06-20124 points ▸
- Board meeting, 01-06-2012
- Director appointment, Westie (member of the executive committee)
- Permanent representative, Rik Demeulemeester
- Mandate compensation, Westie
1 statutory auditor reappointedErnst & Young Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Vincent Etienne, Henk Van Ursel and Stephane Olmanst · General meeting of 16-04-20125 points ▸
- General meeting, 16-04-2012
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren
- Permanent representative, Vincent Etienne
- Permanent representative, Henk Van Ursel
- Permanent representative, Stephane Olmanst
2011
4 directors appointed, 1 resignationResignation: Pascal Vanhove · Appointments: AMF Management, HVU Consult, JL MCS and YPIMAC · Permanent representatives: Antonio Manuel Sancho de Féria Frade, Henk Van Ursel, Jo Leunis and Stephane Olmanst · Board meeting of 01-07-201112 points ▸
- Board meeting, 01-07-2011
- Director resignation, Pascal Vanhove
- Director appointment, AMF Management (member of the executive committee)
- Permanent representative, Antonio Manuel Sancho de Féria Frade
- Director appointment, HVU Consult (member of the executive committee)
- Permanent representative, Henk Van Ursel
- Director appointment, JL MCS (member of the executive committee)
- Permanent representative, Jo Leunis
- Director appointment, YPIMAC (member of the executive committee)
- Permanent representative, Stephane Olmanst
- Director appointment, AMF Management (chair of the executive committee)
- Mandate compensation, TECHTEAM GLOBAL
- The deed holds 1 more point.
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
Resignation: Daniel Bochem (director)Appointment: Antonio Carlos Pizarro De Mattos Barrettio (director) · Mandate compensation: Antonio Carlos Pizarro De Mattos Barrettio · General meeting of 28-01-20114 points ▸
- General meeting, 28-01-2011
- Director resignation, Daniel Bochem
- Director appointment, Antonio Carlos Pizarro De Mattos Barrettio
- Mandate compensation, Antonio Carlos Pizarro De Mattos Barrettio
2010
Annual accounts 2009 filed PDFfull format · 5 days before the deadline
Resignation: Christoph Neut (director)Appointment: Pascal Vanhove (director) · Mandate compensation: Pascal Vanhove · General meeting of 11-12-20094 points ▸
- General meeting, 11-12-2009
- Director resignation, Christoph Neut
- Director appointment, Pascal Vanhove
- Mandate compensation, Pascal Vanhove
2009
Annual accounts 2008 filed PDFfull format · 2 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 137 days late
1 director appointed, 3 resignationsResignations: Larry W. Granger, Marc J. Lichtman and P.R.B.M. Corsulting BVBA · Appointment: Michael A. Sosin · Mandate compensation: Michael A. Sosin · General meeting of 07-07-20087 points ▸
- General meeting, 07-07-2008
- Director resignation, Larry W. Granger
- Director resignation, Marc J. Lichtman
- Director resignation, P.R.B.M. Corsulting BVBA
- Director appointment, Michael A. Sosin
- Mandate compensation, Michael A. Sosin
- Power of attorney, Peter De Gendt
Resignation: William C. Brown (director)Appointment: Miguel Angel Casas (director) · Mandate compensation: Miguel Angel Casas · General meeting of 28-04-20084 points ▸
- General meeting, 28-04-2008
- Director resignation, William C. Brown
- Director appointment, Miguel Angel Casas
- Mandate compensation, Miguel Angel Casas
2007
Annual accounts 2006 filed PDFfull format · 135 days late
2006
Annual accounts 2005 filed PDFfull format
Capital increase · Amendment of the articlesCapital from 2841574.10 to 9639093.01, 27,421 new shares · Capital from 9639093.01 to 7552743.904 points ▸
- Capital increase, €6,797,518.91
- Capital decrease, €2,086,349.11
- Capital, €7,552,743.90, 38,884 shares
- Shareholding, 38,884
- The deed holds 3 more points.
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1996
First establishment Belgicastraat 5, Zaventem
Incorporation published on 20-08-1996
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 6 August 1996, STEFANINI was incorporated.1 The capital was increased 2 times between 2006 and 2015, most recently to €825,350.23 The name was changed to Stefanini in 2013.4 In 2018 the registered office moved to Zaventem.5 Of the 2 current board members, OLMANST Stéphane has served longest, since 2023.6 Turnover went from €33.1m in 2018 to €41.3m in 2025 and headcount from 54.2 to 130 full-time equivalents.7