STEVENS CONSTRUCT
ActiveDirectors
Directors
3 directors, last change in 2024
LENAERTS Ariane
Current
Director (not named in the articles) · appointed by deed of 25-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-06-2026
STEVENS Luc
Current
Director (not named in the articles) · appointed by deed of 25-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-06-2026
Stevens Esther Eddy
Current
Director · listed in the 2025 annual accounts, filed on 16-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-03-2024Owners and capital
Capital transactions
Capital over time
- 25-03-2024 Capital stated in the deed · 62 shares
Mandate history
3 people, 3 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| LENAERTS Ariane |
|
| STEVENS Luc |
|
| Stevens Esther Eddy |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten, los van representatie-, reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- 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, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Articles of association, deed of 25-03-2024 (in Dutch)