STILAN
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
Stilan Group
Current
Director · appointed by deed of 17-06-2025 · Private limited company · permanent representative: Werner Van Den Berge · listed in the 2023 annual accounts, filed on 24-07-2024
LIJM
Current
Director · appointed by deed of 05-11-2026 · term without a fixed end · Public limited company · permanent representative: Bert Coppens · also on the board of 1 other company
Permanent representatives 2
Werner Van Den Berge
Current
Permanent representative · appointed by deed of 17-06-2025 · for Stilan Group
Bert Coppens
Current
Permanent representative · appointed by deed of 05-11-2026 · for LIJM
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-11-2023Owners and capital
Capital transactions
Capital over time
- 17-11-2023 Converted to available equity
Mandate history
4 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Stilan Group |
|
| LIJM |
|
| Veerle Emmerechts |
|
| Werner Van Den Berge |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Articles of association, deed of 17-11-2023 (in Dutch)