STER
Board
4 directors, no change since June 2019Manager (not named in the articles)
appointed by deed of 11-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Manager (not named in the articles)
appointed by deed of 11-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
appointed by deed of 12-06-2019
term without a fixed end
earlier manager, until 12-06-2019
listed in the 2025 annual accounts, filed on 24-06-2026
Director (not named in the articles)
appointed by deed of 12-06-2019
earlier manager, until 12-06-2019
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, met uitzondering uiteraard van die handelingen waarvoor volgens de…”deed of 12-06-2019
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-03-2019, still in office
-
- Manager (not named in the articles), appointed by deed of 11-03-2019, still in office
-
- Director (not named in the articles), appointed by deed of 12-06-2019, still in office
- Manager, until 12-06-2019
-
- Director (not named in the articles), appointed by deed of 12-06-2019, still in office
- Manager, until 12-06-2019
Control
Founders
,
This company
STER
Equity €174,753
Profit €55,717 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,748 in 2025
- Source
- deed of 12-06-2019
Articles of association
deed of 12-06-2019 (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.
- First Saturday of June at 18:00
Shareholders
At incorporation
deed of 11-03-2019 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 12-06-2019 Converted to unavailable equity · €18,600
- 11-03-2019 Incorporation · €18,600 · 100 shares