STM
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 02-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2020
Mandates through the years
1 name, the dashed line is todayRoel Peeters
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Roel Peeters
- Director (not named in the articles), appointed by deed of 02-01-2020, still in office
Control
100%
This company
STM
Equity €911,352
Profit €134,382 in 2025
Capital
- Contribution
- €330.73
- Shares
- 900
- Contribution per share
- €0.37
- Equity per share
- €1,013 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 900 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-01-2020 ↗
- Roel Peeters 895 shares · 99.5%
- Els Peeters 5 shares · 0.5%
Capital over time
- 02-01-2020 Incorporation · 900 shares