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STERIKO

Active Private limited companyfounded 2023active for 3 yearsAbdijstraat 25, 9968 AssenedeKBO/BCE: BE 0797.388.795

Board

1 director, no change since October 2026
Director (not named in the articles)
appointed by deed of 09-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DE SMET Stefanie Marietta Omer
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • DE SMET Stefanie Marietta Omer
    • Director (not named in the articles), appointed by deed of 09-10-2026, still in office
  • GRIJP Rik Jules Albert Clara
    • Manager, appointed by deed of 30-01-2023, until 09-10-2026

Control

Capital

Contribution
€2,000
Shares
20
Contribution per share
€100
Source
deed of 09-10-2026

Articles of association

deed of 09-10-2026 (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.
“Wanneer bij een verrichting of een beslissing de bestuurder rechtstreeks of onrechtstreeks een belang van vermogensrechtelijke aard heeft…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Een ander als tantième aan de bestuurders, kan beslissen dat een door haar te bepalen gedeelte van de uitkeerbare winst als dividend wordt…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 10:00

Shareholders

At incorporation deed of 30-01-2023 ↗
  • Grijp Rik gecommanditeerde vennoot · 19 shares (95%) · €1,900 in cash
  • De Smet Stefanie commanditaire vennoot · 1 share (5%) · €100 in cash

Capital transactions

Capital over time
  1. 09-10-2026 Converted to unavailable equity · €2,000
  2. 30-01-2023 Incorporation · €2,000 · 20 shares

Next steps