STENAN
Board
2 directors, last change in 2023Director (not named in the articles)
since 01-12-2011
term without a fixed end
earlier director, until 21-09-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
since 01-12-2011
term without a fixed end
earlier director, until 21-09-2023
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
2 names, the dashed line is todayPOOTEMANS Steven Lodewijk Joanna
Director (not named in the articles)
Director (not named in the articles)
WUYTS Nancy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- POOTEMANS Steven Lodewijk Joanna
- Director (not named in the articles), from 01-12-2011 to date
- Director, until 21-09-2023
- WUYTS Nancy
- Director (not named in the articles), from 01-12-2011 to date
- Director, until 21-09-2023
Control
Capital
- Contribution
- €10,500
- Shares
- 1,860
- Contribution per share
- €5.65
- Equity per share
- €10.42 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-09-2023 (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.
- Fourth Friday of June at 18:00