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STELAE

Active Private limited companyfounded 2025active for 1 yearRue des Augustins 1, 4000 LiègeKBO/BCE: BE 1027.972.445

Board

2 directors, since incorporation
Director (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 dissolved
Director (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 alone
deed of 25-09-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (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 off

1 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.

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