STEG
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 24-09-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 16-09-2024
Director (not named in the articles)
appointed by deed of 24-09-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 16-09-2024
Director (not named in the articles)
appointed by deed of 24-09-2021
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 16-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-09-2021
Mandates through the years
3 names, the dashed line is todaySTEFUREAC Constantin
Director (not named in the articles)
Director (not named in the articles)
STEFUREAC Gheorghe
Director (not named in the articles)
Director (not named in the articles)
STEFUREAC Ion
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- STEFUREAC Constantin
- Director (not named in the articles), appointed by deed of 24-09-2021, still in office
- STEFUREAC Gheorghe
- Director (not named in the articles), appointed by deed of 24-09-2021, still in office
- STEFUREAC Ion
- Director (not named in the articles), appointed by deed of 24-09-2021, still in office
Control
Founders
This company
STEG
Equity €125,514
Profit €50,173 in 2026
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,255 in 2026
- Source
- deed of 24-09-2021
Articles of association
deed of 24-09-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 18:00
Shareholders
At incorporation
deed of 24-09-2021 ↗
- STEFUREAC Gheorghe 34 shares (34%) · €1,700
- STEFUREAC Ion 33 shares (33%) · €1,650
- STEFUREAC Constantin 33 shares (33%) · €1,650