STEINCO
Last board
1 office holder, last change in 2022- Dan Appelstein
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-02-2020
Mandates through the years
2 names, the dashed line is todayDan Appelstein
Managing director
Managing director
Henri Appelstein
Managing director
Managing director
LeadershipEarlierRest of the term
Mandates as a list
- Dan Appelstein
- Managing director, from 24-01-2022 to date
- Henri Appelstein
- Managing director, from 22-10-2018 to 24-01-2022
Control
Parent
Equity €3.5m
Profit €328,877 in 2025 (loss €16,980 in 2024)
Checked score 62
Source: deed 08-01-2025
100%
This company
STEINCO
Equity €3.9m
Profit €256,660 in 2024
Capital
- Capital
- €743,680.57
- Shares
- 3,281
- Contribution per share
- €227
- Equity per share
- €1,183 in 2024
- Source
- deed of 10-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- CRISTALIMMO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-02-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateur unique, peut être nommé dans statuts ou par assemblée générale”“Six ans au plus, conseil administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of January at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-01-2025 ↗
- OPALINE BELGIUM (BE 0746.551.689) all shares
Stated in the deed
deed of 10-10-2024 ↗
- Opaline Belgium SA (BE 0746.551.689) all shares
Capital over time
- 10-10-2024 Capital stated in 2 deeds · €743,680.57 · 3,281 shares