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STEPHANE & MARIANNE

Active
Private limited companyfounded 2011active for 15 yearsToekomststraat 1A, 8940 Wervik, BelgiumKBO/BCE: BE 0837.203.337
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STEPHANE & MARIANNEActiveChecked score 87/100
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Directors

Directors
3 directors, last change in 2020

Board 3

BOGAERT Stephane
Director (not named in the articles) · since 20-06-2011 · earlier manager (not named in the articles), until 01-01-2020 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-07-2026
Current
VANHECKE Marianne
Director (not named in the articles) · since 20-06-2011 · earlier manager (not named in the articles), until 01-01-2020 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-07-2026
Current
AnBaSta
Director (not named in the articles) · since 21-10-2019 · earlier manager (not named in the articles), until 01-01-2020 · term without a fixed end · Legal entity · permanent representative: BOGAERT Andy · listed in the 2025 annual accounts, filed on 12-07-2026
Current
Permanent representatives 1
BOGAERT Andy
Permanent representative · appointed in the act of 06-05-2024 · for AnBaSta
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”
deed of 06-05-2024

Owners and capital

Shareholders

Stated in the act act of 06-05-2024 ↗
  • AnBaSta all shares

Capital transactions

Capital over time
  1. 06-05-2024 Capital stated in the deed · €18,600

Mandate history

3 people, 3 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
AnBaSta
  • Manager (not named in the articles), until 01-01-2020
  • Director (not named in the articles), appointed in the act of 06-05-2024, still in office
BOGAERT Stephane
  • Manager (not named in the articles), until 01-01-2020
  • Director (not named in the articles), appointed in the act of 06-05-2024, still in office
VANHECKE Marianne
  • Manager (not named in the articles), until 01-01-2020
  • Director (not named in the articles), appointed in the act of 06-05-2024, still in office

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid aantal, werkelijke waarde op dag overdracht”
Share issue ruleThe articles set how and by whom new shares are issued.
“Bij besluit van algemene vergadering tot uitgifte, Artikel 9”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Te allen tijde één of meer vereffenaars benoemen of ontslaan, gewone meerderheid”

Articles of association, deed of 06-05-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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