STELCON BELGIE
Board
2 directors, last change in 2024Director (not named in the articles)
since 20-03-2024
earlier director, until 05-06-2024
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles), permanent representative
since 20-03-2024
term without a fixed end
earlier director, until 05-06-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer de plaats van een bestuurder openvalt vóór het einde van haar of zijn mandaat, heeft / hebben de overblijvende bestuurder(s) het…”deed of 05-06-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from before 29-06-2017 to 05-06-2024
- Director (not named in the articles), appointed by deed of 05-06-2024, still in office
-
- Manager, appointed by deed of 14-05-2020, until 05-06-2024
- Director (not named in the articles), appointed by deed of 05-06-2024, still in office
-
- Manager, until 29-06-2017
Control
Parent
Equity €6.4m
Loss €28,726 in 2025 (profit €841,461 in 2024)
Checked score
Source: accounts 2025
100%
This company
STELCON BELGIE
Equity €435,988
Profit €15,491 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 05-06-2024 (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.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die bestuurders benoemt”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “3/4de, voorkeurrecht komt toe aan eigenaar-pandgever”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, algemene vergadering beslissende in vorm aanwezigheid en goedkeuring vereist voor statutenwijziging”
Capital transactions
Capital over time
- 05-06-2024 Converted to unavailable equity
- 05-06-2024 Converted to available equity