STEFSAM

Active

Public limited companyfounded 1993active for 33 yearsTer Stratenweg 35, 2520 Ranst, BelgiumKBO/BCE: BE 0450.593.011

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STEFSAMActiveChecked score 84/100

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Directors

4 directors, 1 in day-to-day management, last change in 2023

Board 4

VERHAERT Anne Maria

Director (not named in the articles) · since 16-11-2023 · listed in the 2025 annual accounts, filed on 06-02-2026

Current

VERHAERT Joris Aimé

Director (not named in the articles) · since 16-11-2023 · listed in the 2025 annual accounts, filed on 06-02-2026

Current

VERHAERT Luc Marc Jozef

Director (not named in the articles) · since 16-11-2023 · earlier managing director, until 24-11-2023 · listed in the 2025 annual accounts, filed on 06-02-2026

Current

VERHAERT Stefanie Johan Ann

Director (not named in the articles) · appointed by deed of 24-11-2023

Current

Day-to-day management 1

VERHAERT Stefanie Johan Ann

Managing director · appointed by deed of 24-11-2023

Current

Office holders in the KBO →

Owners and capital

Shareholders

Stated in the deed deed of 24-11-2023 ↗

Capital transactions

Capital over time

24-11-2023 Capital stated in the deed · €259,098.37 · 1,040 shares

Mandate history

5 people, 4 in office

All 5 In office 4 Ended 1

Board
Day-to-day management
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
VERHAERT Anne Maria	Director (not named in the articles), since before 24-11-2023
VERHAERT Joris Aimé	Director (not named in the articles), since before 24-11-2023
VERHAERT Luc Marc Jozef	Director (not named in the articles), since before 24-11-2023 Managing director, until 24-11-2023
VERHAERT Stefanie Johan Ann	Director (not named in the articles), appointed by deed of 24-11-2023, still in office Managing director, appointed by deed of 24-11-2023, still in office
VERHAERT Sammy	Director (not named in the articles), appointed by deed of 24-11-2023, no longer listed in the 2025 annual accounts

Articles of association

Board rule: “Hoogstens zes jaar, minimum aantal door de wet voorgeschreven”
Transfer restriction: “Elke overdracht ten kosteloze en ten bezwarende titel aan derde niet-aandeelhouder, aangetekende brief aan elke aandeelhouder”

Articles of association, deed of 24-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file