STEYAERT
Board
1 director, last change in 2024Statutory director
since 06-12-2010
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory director, from 06-12-2010 to date
- Manager, until 08-01-2024
-
- Successor director (not named in the articles), appointed by deed of 08-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, 1/186ste”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verdeling na vereffening overblijvend saldo, vereffenaar verdeelt onder aandeelhouders gelden of waarden die gelijk verdeeld kunnen worden…”