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STEVENS HOUTTECHNIEK

Active Private limited companyfounded 1993active for 32 yearsLichtenberglaan 2030, 3800 Sint-TruidenKBO/BCE: BE 0451.692.871 subsidiary of ARLU#2 employer in Sint-Truiden, Construction sector
STEVENS HOUTTECHNIEK
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Board

4 directors, last change in 2025
LENAERTS Ariane
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
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
ICOD BV
Director, permanent representative Stevens Esther
since 01-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
StevDi BV
Director, permanent representative Stevens Dieter
since 01-03-2025 term without a fixed end
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 25-03-2024
Permanent representatives 2
Stevens Dieter
Permanent representative, for StevDi
appointed by deed of 20-05-2025
Stevens Esther
Permanent representative, for ICOD
appointed by deed of 20-05-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
STEVENS Luc
Director (not named in the articles)
LENAERTS Ariane
Director (not named in the articles)
ICOD
Director
StevDi
Director
Boardmandate already running before its first mention
Mandates as a list
  • STEVENS Luc
    • Director (not named in the articles), since before 31-12-2022
  • LENAERTS Ariane
    • Director (not named in the articles), since before 31-12-2023
  • ICOD
    • Director, since before 31-12-2024
  • StevDi
    • Director, since before 31-12-2024

Control

Parent
ARLU
Equity €6.0m
Profit €279,221 in 2025 (profit €318,881 in 2024)
Checked score 93
100%
This company
STEVENS HOUTTECHNIEK
Equity €2.0m
Profit €245,907 in 2025

Further up the chainArlu bv consolidates

and 2 other shareholders

Capital

Contribution
€603,750
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
bv Arlu
natural person
100%
100%
ARLU
100%
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 25-03-2024 (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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid, oorspronkelijke bekendmaking of bij betwisting door deskundige”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 25-03-2024 Converted to unavailable equity
  2. 25-03-2024 Converted to unavailable equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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