STEFKI
Board
2 directors, last change in 2024Director (not named in the articles)
since 06-11-2018
term without a fixed end
earlier director, until 13-03-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 06-11-2018
term without a fixed end
earlier director, until 13-03-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 13-03-2024
Mandates through the years
2 names, the dashed line is todayDE ROO Kim Blanche Joanna
Director (not named in the articles)
Director (not named in the articles)
DE ROO Steven Roger Leonia
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE ROO Kim Blanche Joanna
- Director (not named in the articles), from 06-11-2018 to date
- Director, until 13-03-2024
- DE ROO Steven Roger Leonia
- Director (not named in the articles), from 06-11-2018 to date
- Director, until 13-03-2024
Control
Capital
- Capital
- €1,847,600
- Shares
- 7,450
- Contribution per share
- €248
- Equity per share
- €500 in 2025
- Source
- deed of 13-03-2024
Articles of association
deed of 13-03-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsAt least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 10:00