STESS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-02-2024
term without a fixed end
earlier manager, until 05-02-2024
listed in the 2025 annual accounts, filed on 14-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2024
Mandates through the years
1 name, the dashed line is todayPeter ANGILLIS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Peter ANGILLIS
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-02-2024
Control
Capital
- Contribution
- €10,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2024 (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.
- “Interim-dividenden, twee maanden na de dag waarop de staat van activa en passiva is afgesloten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail of per gewone post, vijftien dagen te rekenen van de dag van de openstelling van de intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 20:00
Capital transactions
Capital over time
- 05-02-2024 Converted to unavailable equity
- 05-02-2024 Converted to uncalled contributions