STILSLOEP
Board
4 directors, last change in January 2026Statutory director
appointed by deed of 29-02-2024
term without a fixed end
listed in the 2021 annual accounts, filed on 12-04-2022
Mandates through the years
4 names, the dashed line is todayStatutory director
Director
Statutory director
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Statutory director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Statutory director, appointed by deed of 29-02-2024, still in office
-
- Director, appointed by deed of 28-10-2026, still in office
Control
Capital
- Contribution
- €60,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 60 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”