Stefco FS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-01-2023
Mandates through the years
1 name, the dashed line is todayGOOSSENS Stefaan Alfons Agnes
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GOOSSENS Stefaan Alfons Agnes
- Director (not named in the articles), appointed by deed of 09-01-2023, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €620 in 2025
- Source
- deed of 09-01-2023
Articles of association
deed of 09-01-2023 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, een of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, geen beroep op rechter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder in functie indien geen andere benoemd”
Shareholders
At incorporation
deed of 09-01-2023 ↗
- GOOSSENS Stefaan Alfons Agnes 200 shares (100%) · €2,000