STINGRAY
Board
2 directors, last change in 2024Director
since 26-09-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2026 annual accounts, filed on 28-09-2026
Director
since 26-09-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 28-09-2026
Mandates through the years
2 names, the dashed line is todayNathalie De Hauwere
Director (not named in the articles)
Director (not named in the articles)
Philip De Hauwere
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Nathalie De Hauwere
- Director, from 16-08-2018 to 23-10-2023
- Managing director and chair of the board, from before 30-11-2018, last mentioned in 2018
- Director (not named in the articles), since before 23-10-2023
- Philip De Hauwere
- Director, from 16-08-2018 to 23-10-2023
- Director (not named in the articles), since before 23-10-2023
Control
Capital
- Capital
- €622,000
- Shares
- 9,029
- Contribution per share
- €68.89
- Equity per share
- €47.72 in 2026
- Source
- deed of 23-10-2023
Articles of association
deed of 23-10-2023 (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.
- At least 3 directors“Raad van bestuur, 6 jaar”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Euribor(12 maanden)+2 procent, behoudens andersluidende overeenkomst”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of September at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, algemene vergadering bij eenvoudige meerderheid”