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StiNova

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearStaf Larochelaan 39, 2960 BrechtKBO/BCE: BE 1035.200.331
StiNova
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Board

1 director, since incorporation
DAEMEN Alix Mark Denise
Director (not named in the articles)
since 05-03-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DAEMEN Alix Mark Denise
Director (not named in the articles)
Board
Mandates as a list
  • DAEMEN Alix Mark Denise
    • Director (not named in the articles), from 05-03-2026 to date

Control

Founder
DAEMEN Alix Mark Denise
This company
StiNova

Capital

Contribution
€1,500
Shares
150
Contribution per share
€10
Source
deed of 09-03-2026

Articles of association

deed of 09-03-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Tenzij de statuten of het benoemingsbesluit van de algemene vergadering anders bepalen, loopt het mandaat van een bestuurder die voor een…”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen”
Share issue ruleThe articles set how and by whom new shares are issued.
“Aandelen moeten bij hun uitgifte worden volgestort, indien slechts één aandeelhouder die tevens de enige bestuurder is, bepaalt deze vrij de…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 09-03-2026 ↗

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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