Stemaco
Board
1 director, last change in 2023Director (not named in the articles)
since 17-12-2015
term without a fixed end
earlier director, formerly manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 26-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayMathieu Meerschman
Director (not named in the articles)
Director (not named in the articles)
GOEMINNE STEPHÄNIE
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Mathieu Meerschman
- Director (not named in the articles), from 17-12-2015 to date
- Director, formerly manager, until 21-11-2023
- GOEMINNE STEPHÄNIE
- Managing director, appointed by deed of 23-03-2023, ended, last mentioned on 23-03-2023
- Director, from before 30-09-2022 to 21-11-2023
Control
Capital
- Contribution
- €25,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-11-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel of elke andere plaats…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”