Steniva
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-07-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 10-07-2025
Mandates through the years
1 name, the dashed line is todayCELMER Rafal Jerzy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CELMER Rafal Jerzy
- Director (not named in the articles), appointed by deed of 10-07-2025, still in office
Control
Founders
CELMER Rafal Jerzy, DESEYN Ruben Roos Abel
This company
Steniva
Equity €2,785
Loss €3,215 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €27.85 in 2025
- Source
- deed of 10-07-2025
Articles of association
deed of 10-07-2025 (in Dutch)- 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.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 10-07-2025 ↗
- CELMER Rafal Jerzy 50 shares (50%) · €3,000
- DESEYN Ruben Roos Abel 50 shares (50%) · €3,000