STEMA
Board
2 directors, last change in 2020Director, permanent representative
current term since 29-05-2026
term until 29-05-2032
listed in the 2025 annual accounts, filed on 20-08-2026
Director
current term since 29-05-2026
term until 29-05-2032
listed in the 2025 annual accounts, filed on 20-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 26-05-2017
- Managing director, from before 29-05-2020, last mentioned in 2020
-
- Director, since before 26-05-2017
-
- Director, from before 26-05-2017, last mentioned in 2017
- Managing director, from before 26-05-2017, last mentioned in 2017
Control
Parent
Equity €11.3m
Profit €236,846 in 2025 (profit €103,918 in 2024)
Source: accounts 2025
98.39%
This company
STEMA
Equity €186,400
Profit €32,776 in 2025
Capital
- Capital
- €62,000
- Shares
- 62
- Contribution per share
- €1,000
- Equity per share
- €3,006 in 2025
- Source
- deed of 30-01-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 30-01-2024 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00