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STEPHEX HOLDING

Active

Public limited company·Overige zakelijke dienstverlening, neg· 17 yrs active

Lovegemstraat 8 ·1861 Meise, Belgium

BE 0899.130.117

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Directors & mandates

6 directors

Current directors & mandates

DAVIDOFF CONSULTINGLegal entity
Director· perm. rep.: CONTER Zoë
State Gazette act 23402769 (06-10-2023)

Current
06-10-2023 → present
ENCOUNTERLegal entity
Director· perm. rep.: CONTER Emilie
State Gazette act 23402769 (06-10-2023)

Current
06-10-2023 → present
DEFI ManagementLegal entity
Manager· perm. rep.: David
State Gazette act 16025827 (18-02-2016)

Current
06-01-2016 → present

Former directors (3)

CONTER Emilie
Director
State Gazette act 22002909 (06-01-2022)

Former
08-12-2021 → 06-10-2023
2 events
- 06-10-2023 Resigned· Manager
- 08-12-2021 Appointed· Director
CONTER Stephan
Director
State Gazette act 23402769 (06-10-2023)

Former
06-10-2023 → 06-10-2023
3 events
- 06-10-2023 Resigned· Manager
- 06-10-2023 Appointed· Director
- 06-10-2023 Appointed· Managing director
CONTER Zoë
Director
State Gazette act 22002909 (06-01-2022)

Former
08-12-2021 → 06-10-2023
2 events
- 06-10-2023 Resigned· Manager
- 08-12-2021 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Bvba Ravert, Stevens & CoCurrent Statutory auditor · represented by Luc Ravert	—	25-03-2015 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Overige zakelijke dienstverlening, neg(82990)
Legal form	Public limited company(014)
Incorporation	08-07-2008
Status	Active
Postal code	1861