STEVADA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-12-2019
Mandates through the years
1 name, the dashed line is todayVAN DAMME Stephane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DAMME Stephane
- Director (not named in the articles), appointed by deed of 20-12-2019, still in office
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- 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 auditor
Founder
At incorporation
deed of 20-12-2019 ↗
- VAN DAMME Stephane sole founder · 100% at incorporation