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STICHELBAUT

Active
Private limited companyfounded 1975active for 51 years't Walletje 27, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0415.037.462
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STICHELBAUTActiveChecked score 98/100
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Directors

Directors
3 directors, last change in 2023
BAERVOETS Brigitte Yvonne Marie
Director (not named in the articles) · appointed in the act of 06-10-2023 · earlier manager, until 06-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Current
STICHELBAUT Davy Georges Omer
Director (not named in the articles) · appointed in the act of 06-10-2023 · earlier manager, until 06-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Current
STICHELBAUT Philippe Nicole André
Director (not named in the articles) · appointed in the act of 06-10-2023 · earlier manager, until 06-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2023

Owners and capital

Capital transactions

Capital over time
  1. 06-10-2023 Converted to unavailable equity

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BAERVOETS Brigitte Yvonne Marie
  • Manager, until 06-10-2023
  • Director (not named in the articles), appointed in the act of 06-10-2023, still in office
STICHELBAUT Davy Georges Omer
  • Manager, until 06-10-2023
  • Director (not named in the articles), appointed in the act of 06-10-2023, still in office
STICHELBAUT Philippe Nicole André
  • Manager, until 06-10-2023
  • Director (not named in the articles), appointed in the act of 06-10-2023, still in office
STICHELBAUT Martin Omer Sylvain
  • Manager, until 06-10-2023

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 06-10-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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