STESAN
Curators
the curators have managed the company since 15-02-2024Mandates through the years
3 names, the dashed line is todayKyan MARYNISSEN
Director (not named in the articles)
Director (not named in the articles)
Jana WAUTERS
Director (not named in the articles)
Director (not named in the articles)
Steven WAUTERS
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 15-02-2024
Mandates as a list
- Kyan MARYNISSEN
- Director (not named in the articles), appointed by deed of 03-12-2019, until 05-10-2021
- Director (not named in the articles), appointed by deed of 03-12-2019, last mentioned in 2019
- Jana WAUTERS
- Director (not named in the articles), appointed by deed of 03-12-2019, last mentioned in 2019
- Steven WAUTERS
- Director (not named in the articles), appointed by deed of 03-12-2019, last mentioned in 2019
Control
Capital
- Capital
- €100
- Shares
- 120
- Contribution per share
- €0.83
- Source
- deed of 03-12-2019
Articles of association
deed of 03-12-2019 (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.
- “Alle daden van beheer en beschikking nodig of dienstig voor voorwerp, overleg en goedkeuring andere zaakvoerder/vennoot”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 9 - Jaarrekening van de vennootschap en boekjaar De vennootschap is ertoe gehouden een boekhouding te voeren in overeenstemming met…”
Shareholders
Share transfer
deed of 05-10-2021 ↗
- Kyan Marynissen to Steven WAUTERS 20 shares
At incorporation
deed of 03-12-2019 ↗
- Steven WAUTERS vennoot · 80 shares (66.7%) · €66.66 in cash
- Jana WAUTERS vennoot · 20 shares (16.7%) · €16.67 in cash
- Kyan MARYNISSEN vennoot · 20 shares (16.7%) · €16.67 in cash