STEIBEL
Board
2 directors, since incorporationDirector (not named in the articles)
since 20-12-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 14-07-2026
Director (not named in the articles)
since 20-12-2022
term without a fixed end
listed in the 2026 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2022
Mandates through the years
2 names, the dashed line is todayD'HALLEWIN Régine Maria
Director (not named in the articles)
Director (not named in the articles)
POPELIER Brecht Frederik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- D'HALLEWIN Régine Maria
- Director (not named in the articles), from 20-12-2022 to date
- POPELIER Brecht Frederik
- Director (not named in the articles), from 20-12-2022 to date
Control
This company
STEIBEL
Equity -€22,280
Loss €3,465 in 2026
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- -€44.56 in 2026
- Source
- deed of 27-12-2022
Articles of association
deed of 27-12-2022 (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“Beslist of mandaat ten kosteloze titel wordt uitgeoefend, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of September at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-12-2022 ↗
- POPELIER Brecht Frederik 250 shares (50%) · €2,500
- D'HALLEWIN Régine Maria 250 shares (50%) · €2,500