Stevali
Board
2 directors, no change since October 2023Director (not named in the articles)
since 15-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
Director (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 15-02-2023 to date
-
- Director (not named in the articles), appointed by deed of 01-02-2024, still in office
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Control
Founders
,
This company
Stevali
Equity €70,358
Profit €34,331 in 2025
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Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €704 in 2025
- Source
- deed of 17-02-2023
Articles of association
deed of 17-02-2023 (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.
- At least 1 director“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:30
- 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
Shareholders
At incorporation
deed of 17-02-2023 ↗
- 51 shares (51%) · €1,020 in cash
- 49 shares (49%) · €980 in cash
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Capital transactions
Capital over time
- 17-02-2023 Incorporation · €2,000 · 100 shares
- 17-02-2023 Converted to available equity · €2,000