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STELIMO

Active
Public limited companyfounded 2006active for 20 yearsGrijpenlaan 19, 3300 Tienen, BelgiumKBO/BCE: BE 0882.120.671

Directors

Directors
1 director, last change in 2023

Board 1

Kathelijne MATHUES
Director · since 01-01-2022 · listed in the 2025 annual accounts, filed on 31-03-2026
Current

Statutory auditor 1

Gilles Daniëls
Statutory auditor · since 17-02-2025 · listed in the 2025 annual accounts, filed on 31-03-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. JVMS 86.25%
  2. CAFIMO 99.5%
  3. STELIMO

Capital transactions

Capital over time
  1. 24-01-2024 Capital stated in the deed · €465,000 · 200 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Kathelijne MATHUES
  • Director, from 01-01-2022 to date
Gilles Daniëls
  • Statutory auditor, appointed in the act of 30-06-2025, still in office
Kevin Schierhout
  • Director, appointed in the act of 16-06-2022, until 14-04-2023
BV CNVision
  • Director, until 01-01-2022

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)

Next steps