STEFMA
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Mandates through the years
1 name, the dashed line is todayDEFERM Stefan Mathieu Marie
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- DEFERM Stefan Mathieu Marie
- Director, from 20-12-2018 to 23-04-2025
- Manager, until 27-12-2023
Control
Shareholders
DEFERM Stefaan Tony François Cornelis, BERGHS Carine Maria Helena, DEFERM Stefan Mathieu Marie
This company
STEFMA
Equity €124,614
Profit €56,036 in 2024
Capital
- Contribution
- €19,700.32
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”deed of 27-12-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 25, algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”deed of 27-12-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3560 Lummen,Huisveldenstraat 2/B000, Zesde beslissing”deed of 23-04-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 23-04-2025 ↗
- DEFERM Stefaan Tony François Cornelis 1 share
- BERGHS Carine Maria Helena 1 share
- DEFERM Stefan Mathieu Marie 828 shares
Stated in the deed
deed of 27-12-2023 ↗
- DEFERM Stefaan Tony François Cornelis 1 share
- BERGHS Carine Maria Helena 1 share
- DEFERM Stefan Mathieu Marie 828 shares
Capital transactions
Capital over time
- 27-12-2023 Converted to unavailable equity
- 27-12-2023 Converted to available equity