STIBO
Board
2 directors, 2 in day-to-day management, last change in 2024Director and managing director
in office according to the deed of 29-01-2024
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
in office according to the deed of 29-01-2024
listed in the 2025 annual accounts, filed on 24-08-2026
- Day-to-day management
- Eddy Stiers, Linda Boden
Mandates through the years
2 names, the dashed line is todayEddy Stiers
Director, Managing director
Director, Managing director
Linda Boden
Director, Managing director
Director, Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Eddy Stiers
- Director, since before 31-12-2021
- Managing director, since before 29-01-2024
- Linda Boden
- Director, since before 31-12-2021
- Managing director, since before 29-01-2024
Control
Capital
- Capital
- €72,000
- Shares
- 2,900
- Contribution per share
- €24.83
- Equity per share
- €75.05 in 2025
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (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.
- “Samenstelling bestuursorgaan, indien geen kandidaat meerderheid,herstemming tussen (twee) kandidaten met meeste stemmen”“Raad kiest voorzitter uit midden,kan ondervoorzitter benoemen, elke bestuurder kan volmacht aan collega voor bepaalde raad en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June