STEMM
Board
3 directors, 3 in day-to-day management, last change in 2023- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 12-12-2023
Mandates through the years
6 names, the dashed line is todayManaging director
Managing director
Managing director
Managing director
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 30-06-2023
- Managing director, since before 30-06-2023
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- Managing director, since before 30-06-2023
- Managing director, since before 30-06-2023
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- Managing director, since before 30-06-2023
- Managing director, since before 30-06-2023
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- Director, appointed by deed of 18-01-2018, last mentioned in 2018
- Managing director, appointed by deed of 18-01-2018, last mentioned in 2018
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- Director, appointed by deed of 18-01-2018, last mentioned in 2018
- Managing director, appointed by deed of 18-01-2018, last mentioned in 2018
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- Director, appointed by deed of 18-01-2018, last mentioned in 2018
- Managing director, appointed by deed of 18-01-2018, last mentioned in 2018
Control
Capital
- Capital
- €62,000
- Shares
- 1,002
- Contribution per share
- €61.88
- Equity per share
- €242 in 2025
- Source
- deed of 12-12-2023
Articles of association
deed of 12-12-2023 (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 3 directorsTerm of at most 6 years“Raad van bestuur bestaan uit twee bestuurders, indien en zolang minder dan drie aandeelhouders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00
Capital transactions
Capital over time
- 12-12-2023 Capital stated in the deed · €62,000 · 1,002 shares
- 18-01-2018 Capital reduction of €502,470 · to €246,000 · repaid to the shareholders
- 18-01-2018 Capital reduction of €184,000 · to €62,000 · repaid to the shareholders