STH MANAGEMENT
Board
1 director, since incorporationDirector
current term since 10-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 06-09-2024
Mandates through the years
1 name, the dashed line is todayHUYSMAN Steven André
Director
Director
Board
Mandates as a list
- HUYSMAN Steven André
- Director, appointed by deed of 06-09-2024, still in office
Control
Founders
HUYSMAN Steven André, HUYSMAN Steven
This company
STH MANAGEMENT
Equity €23,320
Profit €20,320 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €777 in 2025
- Source
- deed of 06-09-2024
Articles of association
deed of 06-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-09-2024 ↗
- HUYSMAN Steven André all shares
- HUYSMAN Steven 30 shares (100%) · €3,000 in cash