StellaBlue
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-05-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-05-2023
Mandates through the years
1 name, the dashed line is todayGASTMANS Melvin Willy Pierre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GASTMANS Melvin Willy Pierre
- Director (not named in the articles), appointed by deed of 26-05-2023, still in office
Control
Founders
GASTMANS Melvin Willy Pierre, VANIGIOLI Louisa
This company
StellaBlue
Equity €50,173
Profit €26,929 in 2024
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €502 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 26-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Founders
At incorporation
deed of 26-05-2023 ↗
- GASTMANS Melvin Willy Pierre founder
- VANIGIOLI Louisa founder