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STEVIN81

Inactive
KBO/BCE: BE 0719.435.538

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation on 01-01-2025; books and records kept by OD Tandartsen.

STEVIN81Inactive

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24165926). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

Antonio Groenen
Director · since 05-11-2024
Current
Greenwich Management BV
Director · since 05-11-2024 · Legal entity · permanent representative: Christophe Detollenaere
Current
ODONTOLIA GROUP
Director · since 05-11-2024 · Public limited company
Current

Permanent representatives 1

Christophe Detollenaere
Permanent representative · since 05-11-2024 · for Greenwich Management BV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

5 people since 2023, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Antonio Groenen
  • Director, from 05-11-2024 to date
Greenwich Management BV
  • Director, from 05-11-2024 to date
ODONTOLIA GROUP
  • Director, from 05-11-2024 to date
Michel CASSELMAN
  • Director, from 29-12-2023 to 25-11-2024
Sabine GHEKIERE
  • Director, from 29-12-2023 to 25-11-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

No owner stated in the accounts, acts or LEI register we read.

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 26-11-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 29-12-2023 Converted to unavailable equity · €6,200
  2. 29-12-2023 Converted to uncalled contributions · €12,350
  3. 29-12-2023 Converted to available equity