STJERNE
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 10-11-2023
earlier director, until 10-11-2023
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 10-11-2023
Mandates through the years
2 names, the dashed line is todayGeert Fabri
Director (not named in the articles)
Director (not named in the articles)
Ingeborg Nelen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Geert Fabri
- Director (not named in the articles), since before 31-12-2021
- Director, until 10-11-2023
- Ingeborg Nelen
- Director, until 10-11-2023
- Director (not named in the articles), from before 10-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (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“Enige aandeelhouder heeft van rechtswege alle rechten en verplichtingen van bestuurder, indien geen bestuurder benoemd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00