STERK
Board
1 director, no change since 2024Director (not named in the articles)
since 23-11-2021
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-09-2024
Mandates through the years
2 names, the dashed line is todaySTERK Thomas John
Director (not named in the articles)
Director (not named in the articles)
VAN DAELE Astrid
Director
Director
BoardEarlierend not dated
Mandates as a list
- STERK Thomas John
- Director (not named in the articles), from 23-11-2021 to date
- VAN DAELE Astrid
- Director, appointed by deed of 24-09-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €457 in 2025
- Source
- deed of 26-11-2021
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 24-09-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 24-09-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 26-11-2021 (in Dutch)
Shareholders
At incorporation
deed of 26-11-2021 ↗
- STERK Thomas John 100 shares (100%) · €100 in cash