STEVIN CONSULT
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 27-12-2023
managing director in office according to the deed of 26-01-2024
term until 21-09-2029
listed in the 2026 annual accounts, filed on 12-10-2026
Director (not named in the articles)
since 21-09-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 12-10-2026
- Day-to-day management
- VAN BOCKXELAERE Philippe
Mandates through the years
3 names, the dashed line is todayMarianne Buyse
Director (not named in the articles)
Director (not named in the articles)
VAN BOCKXELAERE Philippe
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
JUVABO
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Marianne Buyse
- Director (not named in the articles), from 19-07-2018 to date
- VAN BOCKXELAERE Philippe
- Director (not named in the articles), from 19-07-2018 to date
- Managing director, since before 26-01-2024
- JUVABO
- Director, until 26-01-2024
Control
Capital
- Capital
- €62,500
- Shares
- 125
- Contribution per share
- €500
- Equity per share
- €218 in 2026
- Source
- deed of 26-01-2024
Articles of association
deed of 26-01-2024 (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.
- Term of at most 6 years“Raad kiest voorzitter uit zijn midden, raad kan ondervoorzitter benoemen”“Enige bestuurder, besluit algemene vergadering vereist,niet van rechtswege”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 10:00