STEMA MEAT
Board
1 director, last change in 2025Director, permanent representative HENDRICKX Maarten Jos Luc
since 29-12-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2022
Permanent representatives 1
Permanent representative, for JAMA MANAGEMENT SRL
appointed by deed of 19-01-2022
Mandates through the years
5 names, the dashed line is todayJAMA MANAGEMENT SRL
Administrateur supplémentaire non statutaire
Administrateur supplémentaire non statutaire
Hendrickx Maarten
Director
Director
SZYDLOWSKI Jan
Manager
Manager
HENDRICKX Maarten Jos Luc
Manager
Manager
MAAHEN
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- JAMA MANAGEMENT SRL
- Administrateur supplémentaire non statutaire, from 29-12-2021 to date
- Hendrickx Maarten
- Director, appointed by deed of 08-12-2020, no longer listed in the 2025 annual accounts
- SZYDLOWSKI Jan
- Manager, appointed by deed of 22-03-2019, until 20-06-2025
- HENDRICKX Maarten Jos Luc
- Manager, until 19-01-2022
- MAAHEN
- Director, until 01-09-2020
Control
Parent
Equity €153,312
Profit €84,765 in 2025 (profit €76,218 in 2024)
Checked score 89
Source: accounts JAMA MANAGEMENT 2025
100%
This company
STEMA MEAT
Equity €1.0m
Profit €533,355 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 19-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- JAMA MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00