STI
Board
1 director, no change since 2023Statutory director
appointed by deed of 03-12-2018
listed in the 2026 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 02-10-2023
Mandates through the years
1 name, the dashed line is todaySPRUYT,Philippe Jean Marie Achilles
Statutory manager
Statutory manager
Board
Mandates as a list
- SPRUYT,Philippe Jean Marie Achilles
- Statutory manager, appointed by deed of 03-12-2018, still in office
Control
Founders
SPRUYT,Philippe Jean Marie Achilles, SEGERS,Hélène Marie Angélique
This company
STI
Equity €13,865
Loss €42,882 in 2026
Capital
- Contribution
- €12,400
- Shares
- 200
- Contribution per share
- €62
- Equity per share
- €69.33 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 02-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure-en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers;zelfde bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of August at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bij…”
Shareholders
At incorporation
deed of 03-12-2018 ↗
- SPRUYT,Philippe Jean Marie Achilles 180 shares (90%)
- SEGERS,Hélène Marie Angélique 20 shares (10%)
Capital transactions
Capital over time
- 02-10-2023 Converted to unavailable equity
- 03-12-2018 Incorporation · €20,000 · 200 shares