STEVABO
ActiveDirectors
Directors
2 directors, last change in 2023
DEVOS Inge
Current
Director (not named in the articles) · since 26-10-2010 · listed in the 2025 annual accounts, filed on 27-04-2026
VAN den BOSSCHE Steven
Current
Director (not named in the articles) · since 24-06-2011 · listed in the 2025 annual accounts, filed on 27-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de venootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 01-12-2023Owners and capital
Capital transactions
Capital over time
- 01-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEVOS Inge |
|
| VAN den BOSSCHE Steven |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Aard van de aandelen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, beslissing algemene vergadering in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, aanduiden één of meerdere vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”
Articles of association, deed of 01-12-2023 (in Dutch)