STING RAY
Board
4 directors, last change in 2024Director
appointed by deed of 19-12-2022
term until 29-12-2029
listed in the 2025 annual accounts, filed on 10-02-2026
Director
appointed by deed of 19-12-2022
6-year term from 2021
listed in the 2025 annual accounts, filed on 10-02-2026
Director, permanent representative SIMAR Carla Christine Fabienne Mona
appointed by deed of 19-12-2022
term until 29-12-2029
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 10-02-2026
Director
appointed by deed of 22-02-2024
term until 29-12-2029
listed in the 2025 annual accounts, filed on 10-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”deed of 22-02-2024
Permanent representatives 1
SIMAR Carla Christine Fabienne Mona
Permanent representative, for MC CONSULTING
appointed by deed of 19-12-2022
Mandates through the years
4 names, the dashed line is todayBoardRest of the term
Mandates as a list
- COLLEE Marleen
- Director, appointed by deed of 19-12-2022, still in office
- Erna Wolfs
- Director, appointed by deed of 19-12-2022, still in office
- MC CONSULTING
- Director, appointed by deed of 19-12-2022, still in office
- WOLFS Erna Maria
- Director, from 25-05-2021 to date
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €17,146 in 2025
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (in French)- 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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut limiter à tout moment par majorité simple, tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des…”