STEVANTO
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
Director
Earlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-07-2026, until 08-10-2026
-
- Director, from 16-01-2017 to 08-10-2026
-
- Director, from 16-01-2017 to 04-03-2025
-
- Director, from 16-01-2017 to 16-09-2024
-
- Director, appointed by deed of 23-01-2017, until 16-02-2018
Control
Parent
Equity -€11,066
Profit €12,904 in 2025 (loss €11,435 in 2024)
Checked score
Source: deed 08-10-2026
100%
This company
STEVANTO
Equity €87,202
Loss €2,595 in 2025
Capital
- Capital
- €61,500
- Shares
- 120
- Contribution per share
- €513
- Equity per share
- €727 in 2025
- Source
- deed of 09-07-2026
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 29-10-2020 (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.
- 3 directors“Gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-10-2026 ↗
- all shares
Stated in the deed
deed of 09-07-2026 ↗
- all shares
Stated in the deed
deed of 04-03-2025 ↗
- all shares · 100%
At incorporation
deed of 23-01-2017 ↗
- 96 shares (80%)
- 24 shares (20%)
Capital over time
- 09-07-2026 Capital stated in the deed · €61,500 · 120 shares
- 29-10-2020 Capital reduction of €88,500 · to €61,500 · “zonder vernietiging van aandelen met evenredige vermindering fractiewaarde”
- 23-01-2017 Incorporation · €150,000 · 120 shares