STERIKO
Board
1 director, no change since October 2026Director (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 alonedeed of 09-10-2026
Mandates through the years
2 names, the dashed line is todayDE SMET Stefanie Marietta Omer
Director (not named in the articles)
Director (not named in the articles)
GRIJP Rik Jules Albert Clara
Manager
Manager
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
Stated in the deed
deed of 09-10-2026 ↗
- GRIJP Rik Jules Albert Clara 19 shares
- DE SMET Stefanie Marietta Omer 1 share
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
- 09-10-2026 Converted to unavailable equity · €2,000
- 30-01-2023 Incorporation · €2,000 · 20 shares