STEMI
Mandates through the years
8 namesFair Way SRL
Managing director
Managing director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Fabrice Lepoutre
Director
Director
Isabelle Murry
Director
Director
Christian Gabriel Ernest BAILLY
Managing director
Managing director
Marie-Christine De Prêter
Director
Director
Mike Bailly
Director
Director
Steve Bailly
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Fair Way SRL
- Director, appointed by deed of 05-02-2020, last mentioned in 2020
- Managing director, appointed by deed of 05-02-2020, until 14-07-2020
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 12-06-2020, until 12-06-2020
- Fabrice Lepoutre
- Director, appointed by deed of 05-02-2020, last mentioned in 2020
- Isabelle Murry
- Director, appointed by deed of 05-02-2020, last mentioned in 2020
- Christian Gabriel Ernest BAILLY
- Director, until 28-11-2019
- Managing director, until 28-11-2019
- Marie-Christine De Prêter
- Director, until 28-11-2019
- Mike Bailly
- Director, until 28-11-2019
- Steve Bailly
- Director, until 28-11-2019
Control
consolidates
This company
STEMI
Equity €4.2m
Loss €11,405 in 2022
Capital
- Capital
- €61,500
- Shares
- 1,210
- Contribution per share
- €50.83
- Equity per share
- €3,508 in 2022
- Source
- deed of 12-06-2020
Owners through the years
as the annual accounts name themOwners as a list
- EFFIA Belgium
- GROUPE KEOLIS SAS
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 12-06-2020 (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.
- At least 3 directors“Dispositions renvoyant au conseil lues comme renvoyant à l’administrateur unique, administrateurs restants ont le droit d’y pourvoir…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June