STELIMO
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
Current
Statutory auditor 1
Current
Owners and capital
Shareholders
2 ownersOwners 2
-
99.5%
-
0.5%
Capital transactions
Capital over time
- 24-01-2024 Capital stated in the deed · €465,000 · 200 shares
Mandate history
4 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Kathelijne MATHUES |
|
| Gilles Daniëls |
|
| Kevin Schierhout |
|
| BV CNVision |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle op naam en blijven op naam, aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke overdracht onderworpen aan voorkooprecht overige aandeelhouders, voorkooprecht overdracht aandelen”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, een of meer”“Alle verrichtingen in wet vermeld, bevoegdheden vereffenaars”
Articles of association, deed of 24-01-2024 (in Dutch)