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STESSENS BEHEER

Inactive
KBO/BCE: BE 0466.134.092

From the official registers: KBO 25 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2023.

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STESSENS BEHEERInactive
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Directors

Directors
1 director, last change in 2024

Board 1

Jelle Geerits
Director (not named in the articles) · appointed in the act of 11-01-2024
Current

Statutory auditor 1

Mazars Bedrijfsrevisoren BV
Statutory auditor · appointed in the act of 11-01-2024 · permanent representative: Anton Nuttens
Current
Office holders in the KBO →

Mandate history

7 people, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jelle Geerits
  • Director (not named in the articles), appointed in the act of 11-01-2024, still in office
Mazars Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 11-01-2024, still in office
CASTELMORE
  • Director, until 11-01-2024
  • Managing director, until 11-01-2024
  • Director, until 23-12-2024
Castelmore Group
  • Managing director, until 26-09-2022
  • Director, until 11-01-2024
  • Director (not named in the articles), appointed in the act of 11-01-2024, until 23-12-2024
Sirius B
  • Managing director, until 11-01-2024
Melange
  • Director, until 26-09-2022
SIRIUS SG
  • Director, until 26-09-2022
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
Board ruleHow the board is made up, meets and takes decisions.
“Minimum aantal door wet voorgeschreven, raad”
“Kan zelf nodige doen om beëindiging aan derden tegen te werpen, louter kennisgeving aan raad van bestuur”
“Raad van bestuur uit zijn midden”

Articles of association, deed of 11-01-2024

Owners and capital

Owners

1 owner

Chain of control

  1. Castelmore Group NV consolidates
  2. STESSENS BEHEER

Owners 1

Former owners (1)

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 23-12-2024 ↗
Stated in the act act of 05-08-2024 ↗

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Kosten_Geruisloze_Fusie”
deed of 05-08-2024 (in Dutch)
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
1 more provision in the deed, see the deed of 11-01-2024

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