STELAE
Board
2 directors, since incorporationDirector (not named in the articles)
current term since 23-09-2025
listed in the 2025 annual accounts, filed on 15-07-2026
1 other company bankrupt, 1 judicially dissolvedDirector (not named in the articles)
current term since 23-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-09-2025, still in office
-
- Director (not named in the articles), appointed by deed of 25-09-2025, still in office
Control
Shareholders
,
This company
STELAE
Equity €4,846
Profit €1,846 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €48.46 in 2025
- Source
- deed of 25-09-2025
Articles of association
deed of 25-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions de la société ne peuvent faire l’objet d’une cession à un tiers sans les avoir préalablement offertes aux autres actionnaires…”“Agrément, préalable agrément par l'assemblée générale”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “À leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April at 20:00
- 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
Stated in the deed
deed of 26-08-2026 ↗
- 50 shares
- 50 shares
At incorporation
deed of 25-09-2025 ↗
- founder
- founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022) and 1 was judicially dissolved (2025).
- judicial dissolution on 09-01-2025appointed in 2021, still in office
- bankruptcy on 31-10-2022appointed in 2018, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.