STEMACO
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 13-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 26-04-2018, until 13-12-2023
- Director (not named in the articles), appointed by deed of 13-12-2023, still in office
Control
Founder
This company
STEMACO
Equity €552,952
Profit €122,908 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,250 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
Founder
At incorporation
deed of 26-04-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 13-12-2023 Converted to unavailable equity · €25,728.79
- 26-04-2018 Incorporation · €18,550