STEMA
Board
1 director, last change in 2023Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GOFFIN Camille
- Director, since before 31-12-2023
- Stephan GOFFIN
- Director, from before 11-06-2018, no longer listed in the 2025 annual accounts
- ROMILLE
- Director, from 11-06-2012 to 17-11-2023
- Chair of the board, from before 11-06-2018, ended, last mentioned on 28-06-2018
- Managing director, from before 11-06-2018, ended, last mentioned on 28-06-2018
Control
99.73%
This company
STEMA
Equity €1.7m
Profit €64,489 in 2025
Capital
- Capital
- €63,750
- Shares
- 750
- Contribution per share
- €85
- Equity per share
- €2,255 in 2025
- Source
- deed of 21-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- ROMILLE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2023 (in French)- 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.
- “Place vacante avant fin mandat seule assemblée générale nomme nouvel administrateur, par simple notification au conseil peut faire…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité des voix, toutes les opérations prévues par la loi”