STMAY
Board
3 directors, no change since 2025Director, permanent representative
since 04-04-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles), permanent representative
current term since 20-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
since 01-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Indien de vennootschap door twee of meer bestuurders wordt bestuurd, dienen zij samen op te…”deed of 06-04-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 04-04-2023 to date
-
- Director (not named in the articles), appointed by deed of 25-11-2024, still in office
-
- Director (not named in the articles), since before 31-12-2024
-
- Director, from 04-04-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity -€50,561
Profit €10,782 in 2025 (profit €329,395 in 2024)
Checked score
Source: accounts 2025
100%
This company
STMAY
Equity €22,827
Loss €16,567 in 2025
Capital
- Contribution
- €20,000
- Shares
- 2,000
- Contribution per share
- €10
- Equity per share
- €11.41 in 2025
- Source
- deed of 06-04-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 06-04-2023 (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 2 directors“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00
- 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 06-04-2023 ↗
- 1,000 shares (50%) · €10,000
- 1,000 shares (50%) · €10,000
Capital over time
- 06-04-2023 Incorporation · €20,000 · 2,000 shares