STIVAN
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 28-06-2023
term without a fixed end
earlier manager, until 28-06-2023
listed in the 2025 annual accounts, filed on 15-01-2026
Director (not named in the articles)
appointed by deed of 28-06-2023
term without a fixed end
earlier manager, until 28-06-2023
listed in the 2025 annual accounts, filed on 15-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. : Bevoegdheden van het bestuursorgaan Beslissingsbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden…”deed of 28-06-2023
Mandates through the years
2 names, the dashed line is todayIsabelle VANCOILLIE
Director (not named in the articles)
Director (not named in the articles)
Stefaan VANCOILLIE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Isabelle VANCOILLIE
- Director (not named in the articles), since before 30-06-2022
- Manager, until 28-06-2023
- Stefaan VANCOILLIE
- Director (not named in the articles), since before 30-06-2022
- Manager, until 28-06-2023
Control
99.2%
This company
STIVAN
Equity €464,458
Profit €13,521 in 2025
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- STEFIS
Source: shareholder structure in its own accounts
Articles of association
deed of 28-06-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 19:00