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STION

Active Private limited companyfounded 1994active for 32 yearsPrins Filiplaan 49, 8300 Knokke-HeistKBO/BCE: BE 0451.900.036
STION
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Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”
deed of 03-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Ann Nisot
Director (not named in the articles)
Earlier
Mandates as a list
  • Ann Nisot
    • Director (not named in the articles), from 15-04-2004 to 03-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 03-01-2024 (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.
“Algemene vergadering kan bij gewone meerderheid aan bepaalde bestuurders bezoldiging toekennen, onbezoldigd”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen nodig of dienstig voor vereffening, met instemming alle aandeelhouders en houders stemrechtverlenende effecten”

Capital transactions

Capital over time
  1. 03-01-2024 Converted to unavailable equity
  2. 03-01-2024 Converted to unavailable equity

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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